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CAP CONSTRUCT LTD

Company number 06850396

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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)
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
22 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2012 AD01 Registered office address changed from 11 Murray Street Camden London Greater London NW1 9RE United Kingdom on 5 December 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
16 Jul 2012 CERTNM Company name changed fourteen elms LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution
16 Jul 2012 TM01 Termination of appointment of Lawrence Spiegel as a director
13 Jul 2012 AP01 Appointment of Ms Vasilena Ivanova as a director
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Mar 2009 NEWINC Incorporation