CompaniesInTheUK

CAPULA GROUP LIMITED

Company number 05859840 ·

Active

120 filings

Date Filing
30 Jul 2026 Register inspection address has been changed from Twenty 20 Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ · 1 page View document
29 Jul 2026 Change of details for Dalkia Uk Holdings Limited as a person with significant control on 2026-04-01 · 2 pages View document
18 Jun 2026 PARENT_ACC · 62 pages View document
18 Jun 2026 AGREEMENT2 · 1 page View document
18 Jun 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages View document
18 Jun 2026 GUARANTEE2 · 2 pages View document
17 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 PARENT_ACC · 69 pages View document
7 Apr 2025 Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 · 2 pages View document
10 Mar 2025 Appointment of Mr David Tomblin as a director on 2025-03-01 · 2 pages View document
13 Jan 2025 Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 · 2 pages View document
13 Jan 2025 Termination of appointment of Michael Booth as a director on 2025-01-10 · 1 page View document
3 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
16 Aug 2024 Full accounts made up to 2023-12-31 · 24 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
11 Oct 2023 Change of details for Essci Technical Services Limited as a person with significant control on 2023-10-03 · 2 pages View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
14 Mar 2023 Termination of appointment of Marcus Richard Royle as a director on 2023-03-10 · 1 page View document
12 Feb 2023 Change of details for Essci Technical Services Limited as a person with significant control on 2018-05-09 · 2 pages View document
12 Feb 2023 Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 · 2 pages View document
16 Nov 2022 Director's details changed for Mr Michael Booth on 2022-11-16 · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
16 May 2022 Register inspection address has been changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP England to Twenty 20 Kingston Road Staines-upon-Thames TW18 4LG · 1 page View document
13 May 2022 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
4 Nov 2021 Termination of appointment of Paul William Bayliss as a director on 2021-10-29 · 1 page View document
23 Sep 2021 Confirmation statement made on 2021-08-31 with no updates · 3 pages View document
4 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HARDY View document
4 Feb 2019 DIRECTOR APPOINTED DAVID PICKLES View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
24 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Sep 2017 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
24 Jul 2017 ADOPT ARTICLES 06/07/2017 View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED View document
18 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058598400002 View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
22 Mar 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
8 Dec 2016 DIRECTOR APPOINTED MR MARCUS RICHARD ROYLE View document
28 Sep 2016 CURRSHO FROM 31/03/2017 TO 31/10/2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER View document
6 Jul 2016 DIRECTOR APPOINTED MR PAUL WILLIAM BAYLISS View document
24 Feb 2016 AUDITOR'S RESIGNATION View document
17 Feb 2016 ADOPT ARTICLES 13/01/2016 View document
12 Feb 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCEVOY View document
9 Feb 2016 DIRECTOR APPOINTED MR MARK EDWARD HARDY View document
9 Feb 2016 DIRECTOR APPOINTED MR MICHAEL BOOTH View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH View document
25 Sep 2015 SAIL ADDRESS CREATED View document
25 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
17 Sep 2015 DIRECTOR APPOINTED MR PAUL KAVANAGH View document
29 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058598400002 View document
26 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL FAWCETT View document
31 Jul 2015 SECRETARY APPOINTED MR KEVIN JAMES MILLER View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT View document
30 Jul 2015 DIRECTOR APPOINTED MR STEPHEN SEAN MCEVOY View document
8 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON COOMBS View document
1 Sep 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
28 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
14 Jan 2014 AUDITOR'S RESIGNATION View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
6 Aug 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
19 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LIGERTWOOD View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON View document
12 Jun 2012 30/05/12 STATEMENT OF CAPITAL GBP 1164000 View document
12 Jun 2012 30/05/12 STATEMENT OF CAPITAL GBP 1197480 View document
6 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 3 pages View document
4 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2011 16/09/11 STATEMENT OF CAPITAL GBP 1161000 View document
11 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
24 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR APPOINTED MR KEVIN WILSON View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER View document
6 Aug 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
7 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON View document
29 Jan 2009 DIRECTOR APPOINTED MARK MURRAY LIGERTWOOD View document
3 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
12 Aug 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
12 Mar 2008 DIRECTOR APPOINTED SIMON EDWARD CALLUM MILLER View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2008 DIRECTOR RESIGNED View document
25 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
10 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 DIRECTOR RESIGNED View document
17 Aug 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
3 Mar 2007 DIRECTOR RESIGNED View document
17 Oct 2006 COMPANY NAME CHANGED PIMCO 2510 LIMITED CERTIFICATE ISSUED ON 17/10/06 View document
6 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
6 Oct 2006 NC INC ALREADY ADJUSTED 16/08/06 View document
6 Oct 2006 £ NC 1000/1200000 16/0 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 NEW SECRETARY APPOINTED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 VARYING SHARE RIGHTS AND NAMES View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 PARK ROW LEEDS LS1 5AB View document
22 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document