- Company Overview for CAPPO INTERNATIONAL LIMITED (02023274)
- Filing history for CAPPO INTERNATIONAL LIMITED (02023274)
- People for CAPPO INTERNATIONAL LIMITED (02023274)
- Charges for CAPPO INTERNATIONAL LIMITED (02023274)
- More for CAPPO INTERNATIONAL LIMITED (02023274)
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) |
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29 Jul 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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16 Jul 2015 | AP01 | Appointment of Mr Brian Wilkinson as a director on 1 July 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Anthony Stephen Dyer as a director on 1 July 2015 | |
16 Jul 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 31 July 2015 | |
19 May 2015 | AA | Total exemption full accounts made up to 29 May 2014 | |
14 Apr 2015 | AA01 | Previous accounting period shortened from 29 May 2015 to 31 December 2014 | |
26 Jan 2015 | AA01 | Previous accounting period shortened from 31 May 2014 to 29 May 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
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16 Sep 2014 | AD02 | Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3Rd Floor 233 High Street Croydon Surrey CR0 9XT England to Hanover Place 8 Ravensbourne Road Bromley BR1 1HP | |
04 Jul 2014 | AD01 | Registered office address changed from 8 Hanover Place Ravensbourne Road Bromley Kent BR1 1HP England on 4 July 2014 | |
03 Jul 2014 | TM02 | Termination of appointment of Peter Allington as a secretary | |
03 Jul 2014 | TM01 | Termination of appointment of Christine Phillips as a director | |
03 Jul 2014 | TM01 | Termination of appointment of Peter Allington as a director | |
03 Jul 2014 | AP01 | Appointment of Mr Jonathan Plassard as a director | |
03 Jul 2014 | AP01 | Appointment of Mr Andrew Jackman as a director | |
03 Jul 2014 | AP03 | Appointment of Mr Andrew Jackman as a secretary | |
03 Jul 2014 | AD01 | Registered office address changed from Global House 38/40 High Street West Wickham Kent BR4 0LR on 3 July 2014 | |
17 Jun 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 31 May 2014 | |
16 Dec 2013 | TM01 | Termination of appointment of Lesley Allington as a director | |
22 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
07 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
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11 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
03 Dec 2012 | TM01 | Termination of appointment of James O'toole as a director | |
12 Sep 2012 | AP01 | Appointment of Mrs Lesley Elisabeth Allington as a director | |
06 Sep 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders |