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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)
20 Dec 2011 AA Accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
03 Aug 2011 AD02 Register inspection address has been changed from C/O Cranfields 3 Churchroad Croydon Surrey CR0 1SG England
10 Jan 2011 AA Accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD02 Register inspection address has been changed
12 Aug 2010 CH01 Director's details changed for Mr James Kieran O'toole on 1 July 2010
12 Aug 2010 CH01 Director's details changed for Mr Peter Allington on 1 January 2010
04 Jun 2010 AP01 Appointment of Christine Elaine Phillips as a director
18 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
29 Jul 2009 363a Return made up to 26/07/09; full list of members
29 Jul 2009 288b Appointment terminated director wesley atkinson
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 26/07/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Aug 2007 363a Return made up to 26/07/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 363s Return made up to 26/07/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Apr 2006 288a New director appointed
30 Sep 2005 155(6)a Declaration of assistance for shares acquisition
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge
06 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association