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CAPCO CG 2010 LIMITED

Company number 07385608

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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)
27 Feb 2014 CH01 Director's details changed for Beverley Churchill on 1 January 2014
18 Feb 2014 CH01 Director's details changed for Gavin James Mitchell on 4 February 2014
15 Jan 2014 CH01 Director's details changed for Andrew Hicks on 15 January 2014
17 Oct 2013 TM01 Termination of appointment of Matthew Mees as a director
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
06 Jun 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
27 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
25 Jun 2012 AA Full accounts made up to 31 December 2011
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2012 AP01 Appointment of Beverley Churchill as a director
30 Mar 2012 AP01 Appointment of Matthew Paul Mees as a director
30 Mar 2012 AP01 Appointment of Andrew Hicks as a director
30 Mar 2012 AP01 Appointment of Gavin James Mitchell as a director
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Sarah-Jane Curtis as a director
29 Nov 2010 AD01 Registered office address changed from 40 Broadway London SW1H 0BU United Kingdom on 29 November 2010
30 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
30 Sep 2010 TM01 Termination of appointment of Robert James Hillhouse as a director
30 Sep 2010 TM01 Termination of appointment of Susan Carol Fadil as a director
30 Sep 2010 AP01 Appointment of Ian David Hawksworth as a director
30 Sep 2010 AP01 Appointment of Balbinder Singh Tattar as a director
30 Sep 2010 AP01 Appointment of Mr Soumen Das as a director
30 Sep 2010 AP01 Appointment of Gary James Yardley as a director