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THOMPSON AND CAPPER LIMITED

Company number 00235815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2015 MISC Section 519
14 Aug 2015 AA Full accounts made up to 31 March 2015
07 Oct 2014 AA Full accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 8,200,000
30 Oct 2013 AA Full accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 8,200,000
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 8,200,000
15 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2013 AP01 Appointment of Mr Redmond Mcevoy as a director
14 Feb 2013 TM01 Termination of appointment of Ian O'donovan as a director
13 Dec 2012 AA Full accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Matthew Richard Dyal on 10 August 2011
16 Aug 2011 CH01 Director's details changed for John Downey on 10 August 2011
11 Jul 2011 TM01 Termination of appointment of Rachell Thompson as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
20 Aug 2010 CH01 Director's details changed for Mr Ian O'donovan on 20 August 2010
19 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
26 Feb 2010 MEM/ARTS Memorandum and Articles of Association
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 CH01 Director's details changed for Mr Ian O'donovan on 20 January 2010
03 Jan 2010 AA Full accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 10/08/09; full list of members