CAPOL (U.K.) LIMITED

Company number 02819458

Date	Type	Description	View / Download
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
27 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
20 Mar 2017	TM01	Termination of appointment of Matthias Seemann as a director on 15 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Christian Heinrich Hauk as a director on 15 March 2017	(2 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	(5 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Aug 2015	AP01	Appointment of Mr Bernd Strack as a director on 25 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Nicholas Michael Hewitt as a director on 25 August 2015	(1 page)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10,000	(6 pages)
19 May 2015	AD01	Registered office address changed from C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ England to C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 19 May 2015	(1 page)
19 May 2015	AD01	Registered office address changed from Oaktree Court Mill Lane Ness Cheshire CH64 8TP to C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 19 May 2015	(1 page)
15 Dec 2014	AP03	Appointment of Mr John Haddock as a secretary on 15 December 2014	(2 pages)
18 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 10,000	(5 pages)
06 Mar 2014	AUD	Auditor's resignation	(1 page)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Sep 2012	TM01	Termination of appointment of Klaus-Dieter Haupt as a director	(1 page)
30 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
27 Feb 2012	AP01	Appointment of Dr Matthias Seemann as a director	(2 pages)
26 Jan 2012	TM02	Termination of appointment of St Pauls Secretaries Limited as a secretary	(1 page)
16 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)

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