CAPARO MODULAR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AKHIL PAUL |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AKHIL PAUL |
| 12/06/1512 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR IAN WHALE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 13/06/1413 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058159810006 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058159810005 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1311 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SCARBROUGH |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE STOKES |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOKES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/102 August 2010 | COMPANY BUSINESS 13/07/2010 |
| 02/08/102 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/103 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/06/095 June 2009 | DIRECTOR'S PARTICULARS ANGAD PAUL |
| 04/07/084 July 2008 | Director And Secretary Appointed Frederick Stuart Scarbrough Logged Form |
| 01/07/081 July 2008 | DIRECTOR APPOINTED FREDERICK STUART SCARBROUGH |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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