- Company Overview for CAP ENERGY TRUSTEES LIMITED (07999943)
- Filing history for CAP ENERGY TRUSTEES LIMITED (07999943)
- People for CAP ENERGY TRUSTEES LIMITED (07999943)
- More for CAP ENERGY TRUSTEES LIMITED (07999943)
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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28 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
09 Nov 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
09 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | CH03 | Secretary's details changed for Ms Chanelle George on 1 July 2015 | |
14 Apr 2016 | TM01 | Termination of appointment of Timothy Michael Hearley as a director on 1 July 2015 | |
30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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22 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from C/O C/O Cap Energy Ltd 25 Dover Street London W1S 4LX to C/O Cap Energy Plc 20 Berkeley Square London W1J 6EQ on 28 August 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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31 Mar 2014 | AP01 | Appointment of Mrs Lina Haidar as a director | |
31 Mar 2014 | AP01 | Appointment of Mr Timothy Michael Hearley as a director | |
31 Mar 2014 | TM01 | Termination of appointment of John Killer as a director | |
25 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
17 Apr 2013 | TM02 | Termination of appointment of Patrick Rocholl as a secretary | |
17 Apr 2013 | AD01 | Registered office address changed from 32 Station Road Beccles Norwich Suffolk NR34 9QJ United Kingdom on 17 April 2013 | |
17 Apr 2013 | AP03 | Appointment of Ms Chanelle George as a secretary | |
09 Jul 2012 | AP03 | Appointment of Patrick Horst Rocholl as a secretary | |
14 Jun 2012 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
21 Mar 2012 | TM01 | Termination of appointment of Richard Bursby as a director |