CAP MIDCO LIMITED

Company number 08033124 ·

Dissolved

27 filings

Date Filing
30 Apr 2015 AUDITOR'S RESIGNATION View document
22 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
31 Dec 2014 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
27 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT POWIS View document
6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOHERTY View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
22 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
22 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POWIS / 16/10/2012 View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR WIET STOKHUYZEN View document
19 Oct 2012 DIRECTOR APPOINTED ANTHONY DOHERTY View document
19 Oct 2012 DIRECTOR APPOINTED ROBERT JOHN POWIS View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD SHUCKBURGH View document
23 Aug 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM View document
21 Aug 2012 COMPANY NAME CHANGED PM MIDCO LIMITED CERTIFICATE ISSUED ON 21/08/12 View document
13 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jun 2012 DIRECTOR APPOINTED IAN LESLIE RENDLE View document
28 Jun 2012 DIRECTOR APPOINTED AJAY KUMAR HANDA View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE View document
23 Apr 2012 DIRECTOR APPOINTED EDWARD JONATHAN TYMMS SHUCKBURGH View document
23 Apr 2012 DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN View document
20 Apr 2012 ADOPT ARTICLES 17/04/2012 View document
19 Apr 2012 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED View document
17 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Apr 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012 View document