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EXCAP LTD

Company number 08807555

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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)
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 9
18 Feb 2015 TM01 Termination of appointment of Kevin Joseph Gunning as a director on 18 February 2015
28 Nov 2014 AP01 Appointment of Mr Lloyd Eagles as a director on 24 November 2014
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 9
27 Nov 2014 AP01 Appointment of Mr Sam Shields as a director on 24 November 2014
27 Nov 2014 AP01 Appointment of Mr Kevin Joseph Gunning as a director on 24 November 2014
02 Jul 2014 AD01 Registered office address changed from 16 Kent Road Houghton Regis Dunstable Bedfordshire LU5 5NZ on 2 July 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
03 Apr 2014 AP01 Appointment of Mr Tyler Nigel Betts as a director
03 Apr 2014 TM01 Termination of appointment of Kevin Gunning as a director
03 Jan 2014 AP01 Appointment of Mr Kevin Joseph Gunning as a director
03 Jan 2014 AD01 Registered office address changed from Flat 6 Dean Court 102 Pulteney Road South Woodford London E18 1PS United Kingdom on 3 January 2014
09 Dec 2013 TM01 Termination of appointment of Peter Valaitis as a director
09 Dec 2013 NEWINC Incorporation