CAPTEC SUBSYSTEMS ENGINEERING LIMITED
Company number 00876481
- Company Overview for CAPTEC SUBSYSTEMS ENGINEERING LIMITED (00876481)
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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) |
|---|---|---|---|
| 11 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 03 Jan 2011 | TM01 | Termination of appointment of Kevin Philip as a director | |
| 05 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 05 Sep 2010 | CH01 | Director's details changed for Kevin Philip on 30 August 2010 | |
| 05 Sep 2010 | CH01 | Director's details changed for Mr Phillip Stuart Michael Gower on 30 August 2010 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 05 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
| 10 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 05 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
| 14 May 2008 | 288a | Secretary appointed mr phillip stuart michael gower | |
| 14 May 2008 | 288b | Appointment terminated secretary david wade jones | |
| 22 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 14 Dec 2007 | 363s | Return made up to 30/08/07; no change of members; amend | |
| 25 Sep 2007 | 363s | Return made up to 30/08/07; no change of members | |
| 03 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 03 Nov 2006 | 363s |
Return made up to 30/08/06; full list of members
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| 05 Jul 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 07 Jun 2006 | 288a | New secretary appointed | |
| 07 Jun 2006 | 288b | Secretary resigned | |
| 13 Sep 2005 | 363s |
Return made up to 30/08/05; full list of members
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| 02 Jul 2005 | AA | Accounts for a small company made up to 31 August 2004 | |
| 07 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 01 Sep 2004 | 363s | Return made up to 30/08/04; full list of members | |
| 05 Jul 2004 | AA | Accounts for a small company made up to 31 August 2003 |