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CAPDRILL UK LIMITED

Company number 13433959

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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)
23 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Aug 2024	CH03	Secretary's details changed for Ms Catherine Apthorpe on 23 August 2024	View PDF Secretary's details changed for Ms Catherine Apthorpe on 23 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CH01	Director's details changed for Ms Catherine Jane Apthorpe on 20 June 2024	View PDF Director's details changed for Ms Catherine Jane Apthorpe on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
07 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Charles Roland Giles Everist as a director on 31 December 2022	View PDF Termination of appointment of Charles Roland Giles Everist as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Richard William Robson as a director on 6 January 2023	View PDF Appointment of Mr Richard William Robson as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Ms Catherine Jane Apthorpe as a director on 26 July 2022	View PDF Appointment of Ms Catherine Jane Apthorpe as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	TM02	Termination of appointment of Charles Roland Giles Everist as a secretary on 10 March 2022	View PDF Termination of appointment of Charles Roland Giles Everist as a secretary on 10 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP03	Appointment of Ms Catherine Apthorpe as a secretary on 10 March 2022	View PDF Appointment of Ms Catherine Apthorpe as a secretary on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH03	Secretary's details changed for Mr Charles Roland Giles Everist on 10 March 2022	View PDF Secretary's details changed for Mr Charles Roland Giles Everist on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CH01	Director's details changed for Mr Charles Roland Giles Everist on 10 March 2022	View PDF Director's details changed for Mr Charles Roland Giles Everist on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from 44 High Street New Romney Kent TN28 8BZ United Kingdom to Ground Floor 10-11 Park Place London SW1A 1LP on 10 March 2022	View PDF Registered office address changed from 44 High Street New Romney Kent TN28 8BZ United Kingdom to Ground Floor 10-11 Park Place London SW1A 1LP on 10 March 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-02 GBP 100 - link opens in a new window - 31 pages (31 pages)

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