CAPE INDUSTRIAL SERVICES EUROPE LIMITED

Company number 04401697

Date	Type	Description	View / Download
01 Oct 2013	AP03	Appointment of Mr Richard Friend Allan as a secretary	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Rachel Amey as a director	(1 page)
08 May 2013	CH01	Director's details changed for Mrs Victoria Anne George on 8 May 2013	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Richard John Skipp as a director	(2 pages)
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)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 May 2012	AP03	Appointment of Christopher Francis Judd as a secretary	(2 pages)
28 May 2012	TM02	Termination of appointment of Jeremy Gorman as a secretary	(1 page)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Jun 2011	TM02	Termination of appointment of Lucy Turner as a secretary	(1 page)
08 Jun 2011	AP03	Appointment of Jeremy Philip Gorman as a secretary	(1 page)
01 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
02 Dec 2010	CH01	Director's details changed for Rachel Nancye Carr on 1 December 2010	(2 pages)
01 Dec 2010	AD01	Registered office address changed from , Cape House 3 Red Hall Avenue, Paragon Business Village, Wakefield, West Yorkshirewf1 2Ul on 1 December 2010	(1 page)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 330,000.00	(3 pages)
02 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Dec 2009	CH03	Secretary's details changed for Lucy Finch Turner on 23 December 2009	(1 page)
19 Dec 2009	CH01	Director's details changed for Rachel Nancye Carr on 18 December 2009	(2 pages)