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CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED

Company number SC358532

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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)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AP01	Appointment of Ms. Diana Goody as a director on 11 June 2015	View PDF Appointment of Ms. Diana Goody as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP03	Appointment of Ms. Diana Goody as a secretary on 11 June 2015	View PDF Appointment of Ms. Diana Goody as a secretary on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM02	Termination of appointment of Eduardo Correa as a secretary on 28 May 2015	View PDF Termination of appointment of Eduardo Correa as a secretary on 28 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	CH01	Director's details changed for Mr Scott Theodore Mikuen on 21 April 2015	View PDF Director's details changed for Mr Scott Theodore Mikuen on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr David Raymond Redrup as a director on 31 October 2014	View PDF Appointment of Mr David Raymond Redrup as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
10 Nov 2014	TM02	Termination of appointment of Alan Michael Dye as a secretary on 31 October 2014	View PDF Termination of appointment of Alan Michael Dye as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	TM01	Termination of appointment of Alan Michael Dye as a director on 31 October 2014	View PDF Termination of appointment of Alan Michael Dye as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	CH01	Director's details changed for Mr Scott Theodore Mikuen on 19 September 2014	View PDF Director's details changed for Mr Scott Theodore Mikuen on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Alan Michael Dye on 4 August 2014	View PDF Director's details changed for Mr Alan Michael Dye on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Eduardo Correa on 4 August 2014	View PDF Director's details changed for Mr Eduardo Correa on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH03	Secretary's details changed for Mr Eduardo Correa on 4 August 2014	View PDF Secretary's details changed for Mr Eduardo Correa on 4 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	CH01	Director's details changed for Mr Alan Michael Dye on 4 August 2014	View PDF Director's details changed for Mr Alan Michael Dye on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Eduardo Correa on 4 August 2014	View PDF Director's details changed for Mr Eduardo Correa on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH03	Secretary's details changed for Mr Eduardo Correa on 4 August 2014	View PDF Secretary's details changed for Mr Eduardo Correa on 4 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	CH01	Director's details changed for Mr Scott Theodore Mikuen on 4 August 2014	View PDF Director's details changed for Mr Scott Theodore Mikuen on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH03	Secretary's details changed for Alan Michael Dye on 4 August 2014	View PDF Secretary's details changed for Alan Michael Dye on 4 August 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 May 2014	TM01	Termination of appointment of Pal Jensen as a director	View PDF Termination of appointment of Pal Jensen as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
26 Nov 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AD01	Registered office address changed from Caprock House Denmore Road Bridge of Don Aberdeen AB23 8JW on 26 November 2012	View PDF Registered office address changed from Caprock House Denmore Road Bridge of Don Aberdeen AB23 8JW on 26 November 2012 - link opens in a new window - 1 page (1 page)

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