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CAPITAL & REGIONAL (PROJECTS) LIMITED

Company number 05055100

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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)
08 Jul 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
02 Jul 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
25 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
06 Jan 2014 AP01 Appointment of Mr Mark Richard Bourgeois as a director
06 Jan 2014 TM01 Termination of appointment of Xavier Pullen as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 TM02 Termination of appointment of Falguni Desai as a secretary
15 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary
19 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
15 Aug 2012 AAMD Amended accounts made up to 31 December 2011
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 2
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
19 Feb 2009 363a Return made up to 18/02/09; full list of members