CAAPS TRUSTEE LIMITED

Company number 08134069

Date	Type	Description	View / Download
13 Apr 2015	TM01	Termination of appointment of Kevin Michael Dean as a director on 31 March 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Roger Philip Mountford as a director on 31 March 2015	(1 page)
08 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Michael Nicholson ANNOTATION Clarification Second filed AP01 for Michael Nicholson	(5 pages)
08 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Philip James	(4 pages)
08 Oct 2014	TM01	Termination of appointment of Timothy Peter Mander as a director on 30 September 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 14	(17 pages)
07 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 14	(7 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Michael Eric Nicholson as a director on 9 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2015	(3 pages)
10 Jan 2014	TM01	Termination of appointment of Philip Andrew James as a director on 9 January 2014 ANNOTATION Clarification a second filed TM01 was registered on 08/01/2015	(2 pages)
02 Oct 2013	AP01	Appointment of Mr David Andrew Howson as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr David Russell Armstrong as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Mark Leatherbarrow as a director	(1 page)
08 Aug 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(16 pages)
03 Jul 2013	CH01	Director's details changed for Mr Guy Christopher Evans on 1 July 2013	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Anthony Cowell as a director	(1 page)
03 Jul 2013	TM02	Termination of appointment of Nicholas Perry as a secretary	(1 page)
03 Jul 2013	AP03	Appointment of Mrs Lynette Margaret Hilton as a secretary	(1 page)
03 Jul 2013	AP01	Appointment of Mr Colin Denis King Chisholm as a director	(2 pages)
31 Dec 2012	AP03	Appointment of Nicholas John Perry as a secretary	(3 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 13	(6 pages)
31 Dec 2012	AP01	Appointment of Catherine Ruth Staples as a director	(3 pages)
31 Dec 2012	AP01	Appointment of Mr Philip Andrew James as a director	(3 pages)