CAPARO MODULAR SYSTEMS LIMITED

Company number 05815981 ·

Active

58 filings

Date Filing
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jul 2015 DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD View document
1 Jul 2015 DIRECTOR APPOINTED MR AKHIL PAUL View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL View document
1 Jul 2015 DIRECTOR APPOINTED MR AKHIL PAUL View document
12 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
24 Nov 2014 DIRECTOR APPOINTED MR IAN WHALE View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JASON PAY View document
13 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE View document
15 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058159810006 View document
8 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058159810005 View document
3 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
7 May 2013 DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY View document
28 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
3 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE View document
28 Dec 2011 SECTION 519 View document
22 Dec 2011 SECTION 519 View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK SCARBROUGH View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD View document
19 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
17 Feb 2011 DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY View document
9 Feb 2011 APPOINTMENT TERMINATED, SECRETARY LAURENCE STOKES View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOKES View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Aug 2010 COMPANY BUSINESS 13/07/2010 View document
2 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
3 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
8 Feb 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
5 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
5 Jun 2009 DIRECTOR'S PARTICULARS ANGAD PAUL View document
4 Jul 2008 Director And Secretary Appointed Frederick Stuart Scarbrough Logged Form View document
1 Jul 2008 DIRECTOR APPOINTED FREDERICK STUART SCARBROUGH View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jun 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS View document
30 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jun 2007 DIRECTOR RESIGNED View document
19 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 May 2007 DIRECTOR RESIGNED View document
17 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
15 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document