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CAP AUTOMOTIVE (HOLDINGS) LIMITED

Company number 08032451

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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)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
06 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders	View PDF Annual return made up to 16 April 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 327,234.00	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 327,234.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
23 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	AP01	Appointment of Mr Martin Mccourt as a director on 17 August 2012	View PDF Appointment of Mr Martin Mccourt as a director on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 23 August 2012	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CERTNM	Company name changed pm debtco LIMITED\certificate issued on 21/08/12 CONNOT ‐	View PDF Company name changed pm debtco LIMITED\certificate issued on 21/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Ajay Kumar Handa as a director on 28 June 2012	View PDF Appointment of Ajay Kumar Handa as a director on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP01	Appointment of Ian Leslie Rendle as a director on 28 June 2012	View PDF Appointment of Ian Leslie Rendle as a director on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Paul Alan Newcombe as a director on 17 April 2012	View PDF Termination of appointment of Paul Alan Newcombe as a director on 17 April 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AP01	Appointment of Edward Jonathan Tymms Shuckburgh as a director on 17 April 2012	View PDF Appointment of Edward Jonathan Tymms Shuckburgh as a director on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AP01	Appointment of Wiet Austin Stokhuyzen as a director on 17 April 2012	View PDF Appointment of Wiet Austin Stokhuyzen as a director on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Apr 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 April 2012	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 April 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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