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CAPITAL INJECTION CERAMICS LIMITED

Company number 06136694

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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)
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 20,000
18 Jun 2014 AP01 Appointment of Mr Stuart John Harris as a director
08 Apr 2014 AA Accounts for a small company made up to 30 November 2013
31 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-31
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for James Philip Russell Newsome on 7 January 2013
28 Feb 2013 AA Accounts for a small company made up to 30 November 2012
27 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a small company made up to 30 November 2011
06 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a small company made up to 30 November 2010
07 Jul 2010 AA Accounts for a small company made up to 30 November 2009
06 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Oct 2009 TM01 Termination of appointment of David Newsome as a director
17 Apr 2009 363a Return made up to 05/03/09; full list of members
04 Mar 2009 AA Accounts for a small company made up to 30 November 2008
10 Apr 2008 AA Accounts for a small company made up to 30 November 2007
27 Mar 2008 363a Return made up to 05/03/08; full list of members
14 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 288a New director appointed
21 May 2007 AUD Auditor's resignation
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Docs app'd/shs ratified 27/04/07
  • RES10 ‐ Resolution of allotment of securities
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2007 MEM/ARTS Memorandum and Articles of Association
15 May 2007 155(6)a Declaration of assistance for shares acquisition
15 May 2007 288b Director resigned