Advanced company searchLink opens in new window

CAPARO (TIPTON) LIMITED

Company number SC010201

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various fixed and floating charges see res for details 14/07/2010
04 Aug 2010 CC04 Statement of company's objects
21 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Matthew William Edward Hyland as a director
23 Apr 2010 AP03 Appointment of Mr Michael James Stilwell as a secretary
23 Apr 2010 AP01 Appointment of Mr Michael James Stilwell as a director
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 TM01 Termination of appointment of Stephen Bailey as a director
01 Mar 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
25 Feb 2010 AD01 Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 25 February 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jul 2009 363a Return made up to 18/06/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 363s Return made up to 18/06/08; no change of members
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 363s Return made up to 18/06/07; no change of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Aug 2006 363s Return made up to 18/06/06; full list of members
07 Aug 2006 288a New secretary appointed;new director appointed
13 Mar 2006 288b Secretary resigned;director resigned
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jun 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003