CAPELWOOD UTILITIES UK LTD

Company number 07550981

Date	Type	Description	View / Download
20 Jun 2016	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS on 20 June 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(5 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(5 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(5 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
05 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
07 Jun 2011	TM01	Termination of appointment of Steven Elliott as a director	(2 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 2	(3 pages)
08 Mar 2011	AP01	Appointment of Kevin David Rickwood as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
08 Mar 2011	AP01	Appointment of Paul Wayne Capon as a director	(2 pages)
08 Mar 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
08 Mar 2011	AP01	Appointment of Steven Phillip Elliott as a director	(2 pages)
03 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(12 pages)