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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)
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
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AP01 Appointment of Mr Robert Paul Reed as a director
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Miss. Emily Jane Neilson on 11 February 2011
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AUD Auditor's resignation
21 Sep 2010 AUD Auditor's resignation
21 Jun 2010 CH01 Director's details changed for Emily Jane Neilson on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Emily Jane Easton Nielson on 21 June 2010
17 Jun 2010 TM01 Termination of appointment of Michael Tibbetts as a director
17 Jun 2010 AP01 Appointment of Emily Jane Easton Nielson as a director
20 Apr 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Andrew James Johnston as a director
09 Feb 2010 AP01 Appointment of James Martin Cornell as a director
09 Feb 2010 AP01 Appointment of Mr Michael Andrew Tibbetts as a director
29 Jan 2010 TM01 Termination of appointment of Shay Casey as a director
29 Jan 2010 TM01 Termination of appointment of Eugene Doyle as a director
29 Jan 2010 TM02 Termination of appointment of Philip Martin as a secretary
29 Jan 2010 AD01 Registered office address changed from 499 Capability Green Luton Bedfordshire LU1 3LU on 29 January 2010
29 Jan 2010 AP04 Appointment of Ancosec Limited as a secretary
23 Dec 2009 AA Full accounts made up to 31 December 2008