CAPITAL & REGIONAL (PROJECTS) LIMITED
Company number 05055100
- Company Overview for CAPITAL & REGIONAL (PROJECTS) LIMITED (05055100)
- Filing history for CAPITAL & REGIONAL (PROJECTS) LIMITED (05055100)
- People for CAPITAL & REGIONAL (PROJECTS) LIMITED (05055100)
- More for CAPITAL & REGIONAL (PROJECTS) LIMITED (05055100)
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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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
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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
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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
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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
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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
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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
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19 Feb 2009 | 363a | Return made up to 18/02/09; full list of members |