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CAPARO INDUSTRIES PLC

Company number 00630473

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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)
15 Nov 2016 TM01 Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016 TM01 Termination of appointment of Akhil Paul as a director on 30 October 2015
15 Nov 2016 TM01 Termination of appointment of Angad Paul as a director on 8 November 2015
04 Nov 2016 RM01 Appointment of receiver or manager
04 Nov 2016 RM01 Appointment of receiver or manager
22 Sep 2016 2.31B Notice of extension of period of Administration
20 Sep 2016 2.31B Notice of extension of period of Administration
31 May 2016 2.24B Administrator's progress report to 18 April 2016
22 Jan 2016 TM01 Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015
12 Jan 2016 F2.18 Notice of deemed approval of proposals
12 Jan 2016 AD01 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 12 January 2016
29 Dec 2015 2.16B Statement of affairs with form 2.14B/2.15B
21 Dec 2015 2.17B Statement of administrator's proposal
08 Dec 2015 TM02 Termination of appointment of a secretary
08 Dec 2015 TM01 Termination of appointment of Douglas Dawson as a director on 30 November 2015
03 Dec 2015 TM01 Termination of appointment of John Franklin Wood as a director on 1 December 2015
13 Nov 2015 TM02 Termination of appointment of Matthew Edward William Hyland as a secretary on 30 October 2015
27 Oct 2015 2.12B Appointment of an administrator
10 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 934,440.58
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
09 Feb 2015 AP03 Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015
03 Feb 2015 TM02 Termination of appointment of Georgina Mason as a secretary on 2 February 2015
18 Aug 2014 TM01 Termination of appointment of Jason Christopher Pay as a director on 15 August 2014
10 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 934,440.58
29 May 2014 AA Group of companies' accounts made up to 31 December 2013