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CAPARO WIRE LIMITED

Company number 00955587

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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)
25 Oct 2012 TM01 Termination of appointment of Michael Stilwell as a director
04 Oct 2012 TM02 Termination of appointment of Michael Stilwell as a secretary
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2010 AP01 Appointment of Matthew William Edward Hyland as a director
08 Jul 2010 AP01 Appointment of Micheal James Stilwell as a director
24 Jun 2010 AP01 Appointment of Mr Jason Christopher Pay as a director
24 Jun 2010 AP01 Appointment of Mr David Patrick Dancaster as a director
28 Apr 2010 AP03 Appointment of Mr Michael James Stilwell as a secretary
26 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Feb 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
21 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Leonard Robinson on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Eric Wilkinson on 21 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 TM01 Termination of appointment of Colin Steele as a director
03 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Dec 2007 363s Return made up to 30/11/07; no change of members
  • 363(287) ‐ Registered office changed on 23/12/07
22 Jul 2007 AA Full accounts made up to 31 December 2006