CAPSTEAD SYSTEMS LIMITED

Company number 02477763

Date	Type	Description	View / Download
02 Aug 2017	CC04	Statement of company's objects	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 10 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Andrew James Neilson as a director on 10 July 2017	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 1 January 2016	(6 pages)
11 Apr 2016	AP01	Appointment of Mr Christopher James Palmer as a director on 7 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016	(1 page)
09 Dec 2015	AP01	Appointment of Mr Andrew James Neilson as a director on 9 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000	(4 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 2 January 2015	(6 pages)
30 Mar 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
30 Mar 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 50,000	(4 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 3 January 2014	(6 pages)
01 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 50,000	(4 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 28 December 2012	(6 pages)
04 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
04 Dec 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	(1 page)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 30 December 2011	(6 pages)
24 Jul 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)

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