JAMES CAPEL (NOMINEES) LIMITED

Company number 00637672

Date	Type	Description	View / Download
27 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
24 Jul 2018	AP03	Appointment of Miss Jennafer Te Brake as a secretary on 18 July 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Terence Charles Smyth as a director on 18 July 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Stuart Robert Warner as a director on 4 January 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Brian Godins as a director on 4 January 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Stephen Brian Alexander as a director on 4 January 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Terence Charles Smyth as a director on 4 January 2018	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
23 Jun 2017	TM01	Termination of appointment of Dominic Anthony Amura as a director on 21 June 2017	(1 page)
23 Feb 2017	AP03	Appointment of Mr Peter Mccormack as a secretary on 23 February 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Denette Botchway as a secretary on 16 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Mar 2016	AP01	Appointment of Dominic Anthony Amura as a director on 4 March 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10	(5 pages)
10 Sep 2015	TM01	Termination of appointment of Colin Andrew Penney as a director on 9 September 2015	(1 page)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10	(6 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Aug 2014	AP03	Appointment of Denette Botchway as a secretary on 13 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Stuart Robert Warner as a director on 13 August 2014	(2 pages)
13 Aug 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 13 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Eric Edwin Walters as a director on 13 August 2014	(1 page)