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CAPE OVERSEAS LIMITED

Company number 01233631

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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)
07 Jul 2017	PSC02	Notification of Cape Industrial Services Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Cape Industrial Services Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
07 Jul 2016	TM01	Termination of appointment of Richard Friend Allan as a director on 7 July 2016	View PDF Termination of appointment of Richard Friend Allan as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	TM02	Termination of appointment of Richard Friend Allan as a secretary on 7 July 2016	View PDF Termination of appointment of Richard Friend Allan as a secretary on 7 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3,873,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3,873,000 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
08 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,873,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,873,000 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
26 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 3,873,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 3,873,000 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AP01	Appointment of Mr Mark Hooper as a director	View PDF Appointment of Mr Mark Hooper as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Richard Friend Allan as a director	View PDF Appointment of Mr Richard Friend Allan as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of Richard Skipp as a director	View PDF Termination of appointment of Richard Skipp as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
01 Oct 2013	TM02	Termination of appointment of Christopher Judd as a secretary	View PDF Termination of appointment of Christopher Judd as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP03	Appointment of Mr Richard Friend Allan as a secretary	View PDF Appointment of Mr Richard Friend Allan as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	CH01	Director's details changed for Mrs Victoria Anne George on 8 May 2013	View PDF Director's details changed for Mrs Victoria Anne George on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Mr Richard John Skipp as a director	View PDF Appointment of Mr Richard John Skipp as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Rachel Amey as a director	View PDF Termination of appointment of Rachel Amey as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	AD01	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013	View PDF Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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