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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)
11 Oct 2012 AA Full accounts made up to 30 June 2011
09 Oct 2012 MISC Section 519
12 Oct 2011 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 12 October 2011
12 Oct 2011 AP03 Appointment of Alan Michael Dye as a secretary
12 Oct 2011 TM02 Termination of appointment of Alan Aronowitz as a secretary
12 Oct 2011 AP01 Appointment of Mr Scott Theodore Mikuen as a director
12 Oct 2011 AP01 Appointment of Mr Alan Michael Dye as a director
12 Oct 2011 TM01 Termination of appointment of Peter Shaper as a director
12 Oct 2011 TM01 Termination of appointment of Douglas Tutt as a director
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
25 Apr 2011 CH01 Director's details changed for Pal Jensen on 25 April 2011
18 Apr 2011 AA Full accounts made up to 30 April 2010
28 Jan 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
25 Jun 2010 AP01 Appointment of Pal Jensen as a director
18 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Peter Shaper on 23 April 2010
18 May 2010 CH01 Director's details changed for Mr Eduardo Correa on 23 April 2010
18 May 2010 CH01 Director's details changed for Douglas Tutt on 23 April 2010
17 May 2010 AP03 Appointment of Mr Eduardo Correa as a secretary
10 May 2010 AP01 Appointment of Mr Eduardo Correa as a director
26 Jun 2009 288b Appointment terminated secretary raeburn christie clark & wallace
26 Jun 2009 288b Appointment terminated director david mcewing
26 Jun 2009 288a Director appointed douglas tutt
26 Jun 2009 288a Director appointed peter shaper
26 Jun 2009 288a Secretary appointed alan aronowitz