- Company Overview for CAP HPI LIMITED (08033745)
- Filing history for CAP HPI LIMITED (08033745)
- People for CAP HPI LIMITED (08033745)
- Charges for CAP HPI LIMITED (08033745)
- Registers for CAP HPI LIMITED (08033745)
- More for CAP HPI LIMITED (08033745)
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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19 Jul 2017 | AP01 | Appointment of Mr Christopher Wright as a director on 19 July 2017 | |
18 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
18 May 2017 | TM01 | Termination of appointment of Paul David Sykes as a director on 17 May 2017 | |
18 May 2017 | TM01 | Termination of appointment of Ian Leslie Rendle as a director on 17 May 2017 | |
06 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr Paul David Sykes as a director on 27 October 2016 | |
09 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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05 May 2016 | AA | Full accounts made up to 30 June 2015 | |
22 Apr 2016 | AP01 | Appointment of Franciscus Johanes Carolus Overtoom as a director on 24 March 2016 | |
23 Dec 2015 | TM01 | Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015 | |
30 Apr 2015 | AUD | Auditor's resignation | |
22 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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31 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
27 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jun 2014 | TM01 | Termination of appointment of Robert Powis as a director | |
06 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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25 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 18 February 2014
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30 Oct 2013 | TM01 | Termination of appointment of Anthony Doherty as a director | |
25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
22 Apr 2013 | CH01 | Director's details changed for Robert John Powis on 22 October 2012 | |
23 Oct 2012 | AP01 | Appointment of Anthony Doherty as a director | |
23 Oct 2012 | AP01 | Appointment of Robert John Powis as a director | |
23 Aug 2012 | TM01 | Termination of appointment of Wiet Stokhuyzen as a director |