- Company Overview for CAPOL (U.K.) LIMITED (02819458)
- Filing history for CAPOL (U.K.) LIMITED (02819458)
- People for CAPOL (U.K.) LIMITED (02819458)
- More for CAPOL (U.K.) LIMITED (02819458)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | AP03 | Appointment of Mr Martin Brandner as a secretary on 2 January 2025 | |
| 08 Oct 2024 | TM02 | Termination of appointment of Stephen James Downing as a secretary on 19 August 2024 | |
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 18 Oct 2021 | AP01 | Appointment of Mr Peter Philibert Hantl as a director on 1 October 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of Christian Heinrich Hauk as a director on 30 September 2021 | |
| 13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jun 2021 | AAMD | Amended accounts for a small company made up to 31 December 2019 | |
| 19 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 04 May 2021 | AUD | Auditor's resignation | |
| 18 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Nov 2020 | TM02 | Termination of appointment of John Haddock as a secretary on 1 November 2020 | |
| 03 Nov 2020 | AP03 | Appointment of Mr Stephen James Downing as a secretary on 1 November 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 10 Dec 2019 | TM01 | Termination of appointment of Bernd Strack as a director on 29 November 2019 | |
| 10 Dec 2019 | AP01 | Appointment of Mrs Karina Sanchez as a director on 29 November 2019 | |
| 07 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 30 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 25 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
| 30 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates |