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CAPARO PRECISION TUBES LIMITED

Company number 05172071

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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)
23 Dec 2015 2.17B Statement of administrator's proposal
08 Dec 2015 TM01 Termination of appointment of Robert Gerard Sweetnam as a director on 30 November 2015
27 Oct 2015 2.12B Appointment of an administrator
23 Sep 2015 TM01 Termination of appointment of Akhil Paul as a director on 23 September 2015
03 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,000,000
03 Aug 2015 TM01 Termination of appointment of John Franklin Wood as a director on 24 July 2015
28 Jul 2015 TM01 Termination of appointment of John Franklin Wood as a director on 24 July 2015
04 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mr John Franklin Wood as a director on 1 June 2015
01 Jul 2015 AP01 Appointment of Mr Akhil Paul as a director on 1 June 2015
24 Nov 2014 TM01 Termination of appointment of David Patrick Dancaster as a director on 15 August 2014
05 Sep 2014 AP01 Appointment of Mr Robert Gerard Sweetnam as a director on 15 August 2014
18 Aug 2014 TM01 Termination of appointment of Jason Christopher Pay as a director on 15 August 2014
18 Aug 2014 TM02 Termination of appointment of Jason Christopher Pay as a secretary on 15 August 2014
18 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2,000,000
18 Aug 2014 AD04 Register(s) moved to registered office address Caparo House 103 Baker Street London W1U 6LN
29 May 2014 AA Accounts made up to 31 December 2013
13 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Derek O'Reilly
07 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2,000,000
15 Jul 2013 MR01 Registration of charge 051720710010
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
08 Jul 2013 AA Accounts made up to 31 December 2012
05 Jul 2013 MR01 Registration of charge 051720710009
03 Jul 2013 MR04 Satisfaction of charge 3 in full
03 Jul 2013 MR04 Satisfaction of charge 8 in full
03 Jul 2013 MR04 Satisfaction of charge 2 in full