CAP2 SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
23/12/1423 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCAW |
05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PETER BOXALL / 21/05/2014 |
17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
02/12/132 December 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 |
02/12/132 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
02/12/132 December 2013 | SAIL ADDRESS CREATED |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/11/1213 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
22/11/1122 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
21/11/1121 November 2011 | DIRECTOR APPOINTED DARRELL BOXALL |
21/11/1121 November 2011 | DIRECTOR APPOINTED MR SCOTT SAKLAD |
18/11/1118 November 2011 | SECRETARY APPOINTED FARLEY NOBLE |
18/11/1118 November 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
18/11/1118 November 2011 | DIRECTOR APPOINTED BARRY SYMONS |
18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY JANE MCCAW |
16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/03/1128 March 2011 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCAW / 22/11/2010 |
25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE MCCAW / 22/11/2010 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALKER / 22/10/2010 |
25/11/1025 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ ENGLAND |
05/11/095 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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