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CAPABILITY GREEN LIMITED

Company number 02091606

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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)
12 Mar 2015 AP01 Appointment of Mr Robert Paul Reed as a director on 26 February 2015
05 Mar 2015 TM01 Termination of appointment of Emily Jane Neilson as a director on 19 February 2015
05 Mar 2015 TM01 Termination of appointment of Robert Paul Reed as a director on 19 February 2015
05 Feb 2015 AP03 Appointment of Alison Wellman as a secretary on 15 January 2015
05 Feb 2015 AP01 Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015
05 Feb 2015 AP01 Appointment of Mr James Joseph Flynn as a director on 15 January 2015
05 Feb 2015 TM01 Termination of appointment of Julian Francis Bates as a director on 15 January 2015
05 Feb 2015 TM01 Termination of appointment of David Russell Workman as a director on 15 January 2015
28 Aug 2014 AP01 Appointment of Mr Howard Evans as a director on 29 July 2014
20 May 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 5,532
22 Oct 2013 CH01 Director's details changed for Mr Robert Paul Reed on 1 September 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 TM02 Termination of appointment of Ancosec Limited as a secretary
14 Aug 2013 AP01 Appointment of Julian Francis Bates as a director
14 Aug 2013 AP01 Appointment of David Russell Workman as a director
24 Jul 2013 AD01 Registered office address changed from Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA on 24 July 2013
24 Jul 2013 AP03 Appointment of Gordon Thomas Birdwood as a secretary
18 Jul 2013 AP01 Appointment of Piers Christopher Chapman as a director
18 Jul 2013 AP01 Appointment of Simon John Newton as a director
11 Jul 2013 TM01 Termination of appointment of James Cornell as a director
10 Jul 2013 TM01 Termination of appointment of Andrew Johnston as a director
09 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
09 May 2012 AA Full accounts made up to 31 December 2011