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CAPULA LIMITED

Company number 00953504

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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 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CH01 Director's details changed for Mrs Tina Buckley on 1 August 2023
09 Jun 2023 CH01 Director's details changed for Mrs Tina Buckley on 9 June 2023
09 Jun 2023 AP01 Appointment of Mrs Tina Buckley as a director on 7 June 2023
14 Mar 2023 TM01 Termination of appointment of Marcus Richard Royle as a director on 10 March 2023
28 Feb 2023 AP03 Appointment of Sarah Merritt as a secretary on 13 February 2023
28 Feb 2023 TM02 Termination of appointment of Kevin James Miller as a secretary on 13 February 2023
12 Feb 2023 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
16 Nov 2022 CH01 Director's details changed for Mr Michael Booth on 16 November 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Mr Simon James Coombs as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of David Pickles as a director on 1 June 2022
13 May 2022 CS01 Confirmation statement made on 30 September 2021 with no updates
04 Nov 2021 TM01 Termination of appointment of Paul William Bayliss as a director on 29 October 2021
27 Sep 2021 AP03 Appointment of Kevin James Miller as a secretary on 31 October 2020
01 Sep 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
02 Nov 2020 TM02 Termination of appointment of Kevin James Miller as a secretary on 30 October 2020
04 Aug 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
22 May 2019 AD02 Register inspection address has been changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP England to Twenty Kingston Road Staines-upon-Thames TW18 4LG