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CAPEX ASSET FINANCE LIMITED

Company number 04898119

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Company Results (links open in a new window)
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)
28 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM02	Termination of appointment of Lisa Joanne Edwards as a secretary on 31 December 2020	View PDF Termination of appointment of Lisa Joanne Edwards as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Gareth Shaw as a director on 31 January 2021	View PDF Termination of appointment of Gareth Shaw as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr David Lee Mitchell as a director on 19 January 2021	View PDF Appointment of Mr David Lee Mitchell as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Mark Sutherland Blackburn as a director on 1 December 2020	View PDF Termination of appointment of Mark Sutherland Blackburn as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Ashley Conn as a director on 5 October 2020	View PDF Appointment of Mr Ashley Conn as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CH01	Director's details changed for Mr Michael Neil Salisbury on 24 April 2020	View PDF Director's details changed for Mr Michael Neil Salisbury on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
31 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AP01	Appointment of Mr Alan Jeffrey Hunt as a director on 10 January 2019	View PDF Appointment of Mr Alan Jeffrey Hunt as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)
18 Sep 2018	TM01	Termination of appointment of Julian Percival as a director on 10 July 2018	View PDF Termination of appointment of Julian Percival as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AP01	Appointment of Mr Geoffrey Robert Kruyt as a director on 10 July 2018	View PDF Appointment of Mr Geoffrey Robert Kruyt as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	TM01	Termination of appointment of Abraham Tomas as a director on 10 July 2018	View PDF Termination of appointment of Abraham Tomas as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	CH01	Director's details changed for Mr Mark Sutherland Blackburn on 27 November 2017	View PDF Director's details changed for Mr Mark Sutherland Blackburn on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 34 pages (34 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	CH03	Secretary's details changed for Mrs Lisa Joanne Edwards on 21 April 2017	View PDF Secretary's details changed for Mrs Lisa Joanne Edwards on 21 April 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	MR01	Registration of charge 048981190008, created on 1 February 2017	View PDF Registration of charge 048981190008, created on 1 February 2017 - link opens in a new window - 54 pages (54 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Jan 2017	CH01	Director's details changed for Mr Abraham Tomas on 24 January 2017	View PDF Director's details changed for Mr Abraham Tomas on 24 January 2017 - link opens in a new window - 2 pages (2 pages)

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