CAP2 SOLUTIONS LTD
Company number 07067120 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCAW | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PETER BOXALL / 21/05/2014 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW | View document |
| 22 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED DARRELL BOXALL | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR SCOTT SAKLAD | View document |
| 18 Nov 2011 | SECRETARY APPOINTED FARLEY NOBLE | View document |
| 18 Nov 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED BARRY SYMONS | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JANE MCCAW | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCAW / 22/11/2010 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE MCCAW / 22/11/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALKER / 22/10/2010 | View document |
| 25 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ ENGLAND | View document |
| 5 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |