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CAPPO INTERNATIONAL LIMITED

Company number 02023274

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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)
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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