- Company Overview for CAPRI ENERGY LIMITED (08976696)
- Filing history for CAPRI ENERGY LIMITED (08976696)
- People for CAPRI ENERGY LIMITED (08976696)
- Charges for CAPRI ENERGY LIMITED (08976696)
- More for CAPRI ENERGY LIMITED (08976696)
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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30 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Nov 2017 | TM02 | Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
07 Apr 2017 | AD01 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 | |
07 Mar 2017 | MR01 | Registration of charge 089766960002, created on 3 March 2017 | |
06 Mar 2017 | MR04 | Satisfaction of charge 089766960001 in full | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 May 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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17 Mar 2016 | SH20 | Statement by Directors | |
17 Mar 2016 | SH19 |
Statement of capital on 17 March 2016
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17 Mar 2016 | CAP-SS | Solvency Statement dated 01/03/16 | |
17 Mar 2016 | RESOLUTIONS |
Resolutions
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14 Mar 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
06 Jan 2016 | AP02 | Appointment of Pinecroft Corporate Services Limited as a director on 16 December 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Thomas William Moore as a director on 16 December 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Carly Louise Magee as a director on 16 December 2015 | |
15 Dec 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 | |
15 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 9 November 2015
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03 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 9 November 2015
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23 Nov 2015 | SH08 | Change of share class name or designation | |
23 Nov 2015 | RESOLUTIONS |
Resolutions
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11 Nov 2015 | MR01 | Registration of charge 089766960001, created on 10 November 2015 | |
05 Nov 2015 | AP01 | Appointment of Mrs Carly Louise Magee as a director on 19 October 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr Graham Ernest Shaw as a director on 19 October 2015 |