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CAPEX ASSET FINANCE LIMITED

Company number 04898119

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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)
24 Jan 2017 MA Memorandum and Articles of Association
17 Jan 2017 CH01 Director's details changed for Mr Abraham Tomas on 6 January 2017
17 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
16 Jan 2017 AP03 Appointment of Mrs Lisa Joanne Edwards as a secretary on 6 January 2017
16 Jan 2017 TM02 Termination of appointment of Julian Percival as a secretary on 6 January 2017
16 Jan 2017 AP01 Appointment of Mr Gareth Shaw as a director on 6 January 2017
16 Jan 2017 AP01 Appointment of Mr Michael Neil Salisbury as a director on 6 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Abraham Romas on 6 January 2017
16 Jan 2017 AP01 Appointment of Mr Mark Sutherland Blackburn as a director on 6 January 2017
16 Jan 2017 AP01 Appointment of Mr Abraham Romas as a director on 6 January 2017
16 Jan 2017 TM01 Termination of appointment of Alan Jeffrey Hunt as a director on 6 January 2017
05 Jan 2017 MR04 Satisfaction of charge 048981190006 in full
05 Jan 2017 MR04 Satisfaction of charge 5 in full
24 Nov 2016 MR04 Satisfaction of charge 048981190007 in full
17 Oct 2016 MR04 Satisfaction of charge 4 in full
17 Oct 2016 MR04 Satisfaction of charge 2 in full
17 Oct 2016 MR04 Satisfaction of charge 3 in full
05 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Sep 2016 CH01 Director's details changed for Mr Alan Jeffrey Hunt on 1 September 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 MR01 Registration of charge 048981190007, created on 29 December 2015
28 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 51,000
13 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 MR01 Registration of charge 048981190006, created on 2 October 2014