- Company Overview for CAPARO HOLDINGS (US) LIMITED (02230563)
- Filing history for CAPARO HOLDINGS (US) LIMITED (02230563)
- People for CAPARO HOLDINGS (US) LIMITED (02230563)
- Charges for CAPARO HOLDINGS (US) LIMITED (02230563)
- Registers for CAPARO HOLDINGS (US) LIMITED (02230563)
- More for CAPARO HOLDINGS (US) LIMITED (02230563)
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) |
---|---|---|---|
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
20 Oct 2011 | AAMD | Amended group of companies' accounts made up to 31 December 2010 | |
27 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
06 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
03 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
10 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
19 May 2010 | AUD | Auditor's resignation | |
26 Apr 2010 | AP03 | Appointment of Mr Michael James Stilwell as a secretary | |
04 Mar 2010 | TM02 | Termination of appointment of Stephen Bailey as a secretary | |
26 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Nov 2009 | AP01 | Appointment of Mr John Joseph Meyer as a director | |
19 Nov 2009 | AP01 | Appointment of Mr Akhil Paul as a director | |
19 Nov 2009 | TM01 | Termination of appointment of Ambar Paul as a director | |
19 Nov 2009 | TM01 | Termination of appointment of Akash Paul as a director | |
05 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
25 Jun 2009 | 288c | Director's change of particulars / ambar paul / 22/06/2009 | |
25 Jun 2009 | 288c | Director's change of particulars / akash paul / 22/06/2009 | |
25 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
09 Jul 2008 | 288c | Director's change of particulars / akash paul / 11/06/2008 | |
09 Jul 2008 | 288c | Director's change of particulars / ambar paul / 11/06/2008 | |
09 Jul 2008 | 288c | Director's change of particulars / angad paul / 11/06/2008 | |
01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Jun 2008 | 363s | Return made up to 03/06/08; no change of members |