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CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Company number 01531034

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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)
21 Jan 2016 AP01 Appointment of Mr Anoop Kang as a director on 7 January 2016
24 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
24 Jul 2015 AP01 Appointment of Mrs Bethan Melges as a director on 16 July 2015
24 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
24 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
15 Jun 2015 AP01 Appointment of Mr Matthew Armitage as a director on 27 May 2015
15 Jun 2015 TM01 Termination of appointment of Neil John Chidgey as a director on 27 May 2015
13 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 500,000
26 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 22 December 2014
23 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 500,000
06 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Feb 2014 AP01 Appointment of Mr Jonathan David Wilkinson as a director
17 Feb 2014 TM01 Termination of appointment of Claudio Veritiero as a director
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Claudio Veritiero on 22 June 2012
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Claudio Veritiero on 1 February 2012
20 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Dec 2011 TM01 Termination of appointment of Ian Lawson as a director
12 Aug 2011 AP03 Appointment of Miss Deborah Pamela Hamilton as a secretary
12 Aug 2011 TM02 Termination of appointment of Neil Chidgey as a secretary
27 Jun 2011 AP01 Appointment of Mr Claudio Veritiero as a director