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CAAP INVESTMENTS LTD

Company number 14194221

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 24 June 2022	View PDF Second filing of Confirmation Statement dated 24 June 2022 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC01	Notification of Peter Christophi as a person with significant control on 24 June 2022	View PDF Notification of Peter Christophi as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC01	Notification of Andreas Christophi as a person with significant control on 24 June 2022	View PDF Notification of Andreas Christophi as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Peter Christophi as a director on 24 June 2022	View PDF Appointment of Peter Christophi as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Andreas Christophi as a director on 24 June 2022	View PDF Appointment of Andreas Christophi as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Vicki Sadler as a director on 24 June 2022	View PDF Termination of appointment of Vicki Sadler as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of As Formations Ltd as a person with significant control on 24 June 2022	View PDF Cessation of As Formations Ltd as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CERTNM	Company name changed concrete engineering LTD\certificate issued on 15/07/24 RES15 ‐ Change company name resolution on 2024-07-12	View PDF Company name changed concrete engineering LTD\certificate issued on 15/07/24 RES15 ‐ Change company name resolution on 2024-07-12 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Vicki Sadler as a director on 24 June 2022	View PDF Appointment of Vicki Sadler as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Christina Brown as a director on 24 June 2022	View PDF Termination of appointment of Christina Brown as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Christina Brown as a director on 24 June 2022	View PDF Appointment of Christina Brown as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD01	Registered office address changed from 7 Church Plain Great Yarmouth NR30 1PL England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 28 February 2023	View PDF Registered office address changed from 7 Church Plain Great Yarmouth NR30 1PL England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Matthew Butcher as a director on 24 June 2022	View PDF Termination of appointment of Matthew Butcher as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AP01	Appointment of Mr Matthew Butcher as a director on 24 June 2022	View PDF Appointment of Mr Matthew Butcher as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Thomas Noakes as a director on 24 June 2022	View PDF Termination of appointment of Thomas Noakes as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC02	Notification of As Formations Ltd as a person with significant control on 24 June 2022	View PDF Notification of As Formations Ltd as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of O.F.F. Shire Management Ltd as a person with significant control on 24 June 2022	View PDF Cessation of O.F.F. Shire Management Ltd as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CAAP INVESTMENTS LTD

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