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CAP HPI LIMITED

Company number 08033745

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 327,234.00
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