CASPIAN HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN CURRAN |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MCQUATER |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JOHN DAVID ROWLAND |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 21-23 OLD STREET ASHTON-UNDER-LYNE TAMESIDE OL6 6LA |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURRAN |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN LOUGHREY / 15/01/2014 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056424220002 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR MARK MCQUATER |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 01/02/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 01/02/2011 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 17/12/2009 |
| 17/02/1017 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD ELLIS / 17/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MACLEOD / 17/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN LOUGHREY / 17/12/2009 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 20 BEDFORDBURY LONDON WC2N 4BL |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 08/03/06 |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 08/03/06 |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | FACILITY AGREEMENTS 08/03/06 |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 19/01/0619 January 2006 | NC INC ALREADY ADJUSTED 09/01/06 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 10 NORWICH STREET LONDON EC4A 1BD |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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