CAPE CALSIL INTERNATIONAL LIMITED

Company number 03299540

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
09 Jun 2016	TM02	Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Richard Friend Allan as a director on 7 June 2016	(1 page)
13 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(6 pages)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 1	(4 pages)
10 Jun 2014	SH20	Statement by directors	(1 page)
10 Jun 2014	CAP-SS	Solvency statement dated 29/05/14	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders	(6 pages)
07 Feb 2014	TM01	Termination of appointment of Richard Skipp as a director	(1 page)
04 Dec 2013	AP01	Appointment of Mr Mark Hooper as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Richard Friend Allan as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Richard Skipp as a director	(1 page)
11 Nov 2013	AUD	Auditor's resignation	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Oct 2013	TM02	Termination of appointment of Christopher Judd as a secretary	(1 page)
01 Oct 2013	AP03	Appointment of Mr Richard Friend Allan as a secretary	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Richard John Skipp as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Richard John Skipp as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Rachel Amey as a director	(1 page)
14 Mar 2013	AD01	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013	(1 page)