- Company Overview for BLACK CARACARA LIMITED (06955734)
- Filing history for BLACK CARACARA LIMITED (06955734)
- People for BLACK CARACARA LIMITED (06955734)
- More for BLACK CARACARA LIMITED (06955734)
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) |
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13 Apr 2016 | AP01 | Appointment of Mr Biniam Mebratu as a director | |
13 Apr 2016 | AP01 | Appointment of Mr Biniam Asmelash Mebratu as a director on 13 April 2016 | |
04 Apr 2016 | AP01 | Appointment of Mr Zsolt Apati as a director on 1 April 2016 | |
21 Mar 2016 | TM01 | Termination of appointment of Martin Richard Leeding as a director on 21 March 2016 | |
30 Dec 2015 | TM01 | Termination of appointment of Stephen Grant Goodwin as a director on 30 December 2015 | |
09 Dec 2015 | CH04 | Secretary's details changed for G a Secretaries Limited on 9 December 2015 | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Aug 2015 | AP01 | Appointment of Mr Stephen Grant Goodwin as a director on 21 August 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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03 Jul 2015 | TM01 | Termination of appointment of Donnell Grant Pearson as a director on 3 July 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of Jean Thompson as a director on 12 June 2015 | |
04 Jun 2015 | AD01 | Registered office address changed from The Carlson Suite the Aspen Building Vantage Point B.V. Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Christopher Stokes as a director on 23 February 2015 | |
29 Jan 2015 | AP01 | Appointment of Mr Jean Thompson as a director on 29 January 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Andrew Lee Scott as a director on 12 January 2015 | |
06 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Martin Richard Leeding as a director on 26 September 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Donnell Grant Pearson as a director on 26 September 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Andrew Lee Scott as a director on 26 September 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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18 Jul 2014 | TM01 | Termination of appointment of Ilir Stafasani as a director on 18 July 2014 | |
04 Jul 2014 | TM01 | Termination of appointment of Matthew Head as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Nathanael Lockie as a director | |
06 May 2014 | TM01 | Termination of appointment of Frederick Taylor as a director | |
02 Apr 2014 | AP01 | Appointment of Mr Ilir Stafasani as a director |