CAPITAL PROTECT LIMITED

Company number 05230535

Date	Type	Description	View / Download
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Jul 2016	AP03	Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of Paul James Robinson as a secretary on 27 May 2016	(1 page)
11 Nov 2015	AP01	Appointment of Mrs Lucy Claire Tilley as a director on 10 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Paul James Robinson as a director on 10 November 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(6 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(6 pages)
16 Oct 2014	TM01	Termination of appointment of Peter William James Birch as a director on 10 October 2014	(1 page)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
10 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(6 pages)
20 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
16 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(7 pages)
16 Oct 2012	AP01	Appointment of Peter Birch as a director	(2 pages)
29 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
28 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
05 May 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
19 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
19 Oct 2010	CH01	Director's details changed for David Robert Preece on 1 November 2009	(2 pages)
27 Aug 2010	CERTNM	Company name changed mab financial planning LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-20	(2 pages)
27 Aug 2010	CONNOT	Change of name notice	(1 page)
25 Aug 2010	TM01	Termination of appointment of Richard Palmer as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Simon Blunt as a director	(1 page)
25 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)