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CAPUS (U.K.) LIMITED

Company number 01661145

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	TM01	Termination of appointment of Donald Gravener as a director on 31 March 2015	View PDF Termination of appointment of Donald Gravener as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 200	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	CH01	Director's details changed for Mr David Gordon Sedgley on 19 December 2014	View PDF Director's details changed for Mr David Gordon Sedgley on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Donald Gravener on 19 December 2014	View PDF Director's details changed for Mr Donald Gravener on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH01	Director's details changed for Keith Neil Sedgley on 19 December 2014	View PDF Director's details changed for Keith Neil Sedgley on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH01	Director's details changed for Helen Arthur on 19 December 2014	View PDF Director's details changed for Helen Arthur on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH03	Secretary's details changed for Helen Arthur on 19 December 2014	View PDF Secretary's details changed for Helen Arthur on 19 December 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 200	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 200 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	CH01	Director's details changed for Helen Arthur on 1 March 2012	View PDF Director's details changed for Helen Arthur on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH03	Secretary's details changed for Helen Arthur on 1 March 2012	View PDF Secretary's details changed for Helen Arthur on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH03	Secretary's details changed for Helen Arthur on 1 March 2012	View PDF Secretary's details changed for Helen Arthur on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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CAPUS (U.K.) LIMITED

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