- Company Overview for CAPEX ASSET FINANCE LIMITED (04898119)
- Filing history for CAPEX ASSET FINANCE LIMITED (04898119)
- People for CAPEX ASSET FINANCE LIMITED (04898119)
- Charges for CAPEX ASSET FINANCE LIMITED (04898119)
- More for CAPEX ASSET FINANCE LIMITED (04898119)
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) |
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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
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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 |