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CAPE DURASTEEL LIMITED

Company number 00295561

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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)
01 Feb 2017 AP01 Appointment of Mr Richard Friend Allan as a director on 1 February 2017
31 Jan 2017 TM01 Termination of appointment of Mark Hooper as a director on 17 January 2017
31 Jan 2017 TM01 Termination of appointment of Victoria Anne George as a director on 17 January 2017
31 Jan 2017 AP01 Appointment of Mr Michael Connick as a director on 17 January 2017
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Nov 2015 TM01 Termination of appointment of Richard Friend Allan as a director on 24 November 2015
24 Nov 2015 TM02 Termination of appointment of Richard Friend Allan as a secretary on 24 November 2015
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
23 Apr 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
07 Oct 2014 TM01 Termination of appointment of Richard John Skipp as a director on 30 September 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 SH19 Statement of capital on 10 June 2014
  • GBP 1
10 Jun 2014 SH20 Statement by directors
10 Jun 2014 CAP-SS Solvency statement dated 29/05/14
10 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2014 AP01 Appointment of Mr Richard John Skipp as a director
04 Dec 2013 AP01 Appointment of Mr Mark Hooper as a director
04 Dec 2013 AP01 Appointment of Mr Richard Friend Allan as a director
03 Dec 2013 TM01 Termination of appointment of Richard Skipp as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
01 Oct 2013 TM02 Termination of appointment of Christopher Judd as a secretary
01 Oct 2013 AP03 Appointment of Mr Richard Friend Allan as a secretary