CAPULA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 13/01/2513 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 |
| 13/01/2513 January 2025 | Termination of appointment of Michael Booth as a director on 2025-01-10 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 11/10/2311 October 2023 | Change of details for Essci Technical Services Limited as a person with significant control on 2023-10-03 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Termination of appointment of Marcus Richard Royle as a director on 2023-03-10 |
| 12/02/2312 February 2023 | Change of details for Essci Technical Services Limited as a person with significant control on 2018-05-09 |
| 12/02/2312 February 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 |
| 16/11/2216 November 2022 | Director's details changed for Mr Michael Booth on 2022-11-16 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 16/05/2216 May 2022 | Register inspection address has been changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP England to Twenty 20 Kingston Road Staines-upon-Thames TW18 4LG |
| 13/05/2213 May 2022 | Confirmation statement made on 2021-09-30 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Paul William Bayliss as a director on 2021-10-29 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 04/02/194 February 2019 | DIRECTOR APPOINTED DAVID PICKLES |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 24/07/1724 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058598400002 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR MARCUS RICHARD ROYLE |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 28/09/1628 September 2016 | CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM BAYLISS |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 17/02/1617 February 2016 | ADOPT ARTICLES 13/01/2016 |
| 12/02/1612 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MICHAEL BOOTH |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MARK EDWARD HARDY |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCEVOY |
| 25/09/1525 September 2015 | SAIL ADDRESS CREATED |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR PAUL KAVANAGH |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058598400002 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MR KEVIN JAMES MILLER |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FAWCETT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR STEPHEN SEAN MCEVOY |
| 08/07/158 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOMBS |
| 01/09/141 September 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LIGERTWOOD |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 12/06/1212 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 1197480 |
| 12/06/1212 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 1164000 |
| 06/10/116 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 1161000 |
| 11/07/1111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR KEVIN WILSON |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MARK MURRAY LIGERTWOOD |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED SIMON EDWARD CALLUM MILLER |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED PIMCO 2510 LIMITED CERTIFICATE ISSUED ON 17/10/06 |
| 06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 06/10/066 October 2006 | NC INC ALREADY ADJUSTED 16/08/06 |
| 06/10/066 October 2006 | £ NC 1000/1200000 16/0 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company