CAPTEC SUBSYSTEMS ENGINEERING LIMITED

Company number 00876481

Date	Type	Description	View / Download
28 Jun 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
28 Jun 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
28 Jun 2018	MR04	Satisfaction of charge 11 in full	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(15 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 26,489	(7 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
21 Jan 2015	CH01	Director's details changed for Mr Michael John Lea on 21 January 2015	(2 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 26,489	(7 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 26,489	(4 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Arts not apply to any iss of shares 03/07/2014	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
03 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(7 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
16 Dec 2012	AP01	Appointment of Mr Michael John Lea as a director	(2 pages)
15 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
09 Dec 2011	CC04	Statement of company's objects	(2 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 25,752	(4 pages)
09 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 30/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)