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VAN KAPPEL LIMITED

Company number 06623677

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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)
21 Jun 2010	CH01	Director's details changed for Petrus Aloysuis Maria Van Kappel on 1 October 2009	View PDF Director's details changed for Petrus Aloysuis Maria Van Kappel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA01	Current accounting period extended from 17 December 2010 to 31 December 2010	View PDF Current accounting period extended from 17 December 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	AA	Accounts for a small company made up to 17 December 2009	View PDF Accounts for a small company made up to 17 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	AD01	Registered office address changed from Unit 1 Office 5 Lyndon Business Park Farrier Road Lincoln LN6 3RU United Kingdom on 19 February 2010	View PDF Registered office address changed from Unit 1 Office 5 Lyndon Business Park Farrier Road Lincoln LN6 3RU United Kingdom on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AD01	Registered office address changed from Unit 2 Telford Court Telford Newark Nottinghamshire NG24 2EW on 15 February 2010	View PDF Registered office address changed from Unit 2 Telford Court Telford Newark Nottinghamshire NG24 2EW on 15 February 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from F1 the gables salisbury street warminster wiltshire BA12 6HA	View PDF Registered office changed on 06/07/2009 from F1 the gables salisbury street warminster wiltshire BA12 6HA - link opens in a new window - 1 page (1 page)
11 May 2009	225	Accounting reference date extended from 30/06/2009 to 17/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 17/12/2009 - link opens in a new window - 1 page (1 page)
21 Apr 2009	123	Nc inc already adjusted 20/03/09	View PDF Nc inc already adjusted 20/03/09 - link opens in a new window - 1 page (1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt resolution, file document, 20/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Adopt resolution, file document, 20/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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