- Company Overview for CAPITAL & REGIONAL PLC (01399411)
- Filing history for CAPITAL & REGIONAL PLC (01399411)
- People for CAPITAL & REGIONAL PLC (01399411)
- Charges for CAPITAL & REGIONAL PLC (01399411)
- More for CAPITAL & REGIONAL PLC (01399411)
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) |
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10 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
09 May 2017 | TM01 | Termination of appointment of Kenneth Charles Ford as a director on 9 May 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mrs Diane Laura Whyte on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Charles Andrew Rover Staveley on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Hugh Yelverton Scott-Barrett on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Louis Norval on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Antony John Hales on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Kenneth Charles Ford on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr John Charles Clare on 11 January 2017 | |
17 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 28 October 2016
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01 Nov 2016 | AP01 | Appointment of Mr Guillaume Poitrinal as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Mark Richard Bourgeois as a director on 1 November 2016 | |
18 May 2016 | RESOLUTIONS |
Resolutions
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17 May 2016 | AA | Group of companies' accounts made up to 30 December 2015 | |
11 May 2016 | AR01 |
Annual return made up to 8 May 2016 no member list
Statement of capital on 2016-05-11
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11 May 2016 | TM01 | Termination of appointment of Philip Newton as a director on 10 May 2016 | |
10 May 2016 | TM01 | Termination of appointment of Philip Newton as a director on 10 May 2016 | |
02 Dec 2015 | AP01 | Appointment of Mrs Diane Laura Whyte as a director on 1 December 2015 | |
16 Nov 2015 | MR04 | Satisfaction of charge 13 in full | |
02 Jun 2015 | AP01 | Appointment of Mr Wessel Johannes Hamman as a director on 2 June 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Neno Francois Junius Haasgroek as a director on 2 June 2015 | |
21 May 2015 | AA | Group of companies' accounts made up to 30 December 2014 | |
21 May 2015 | RESOLUTIONS |
Resolutions
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08 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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10 Jan 2015 | MR04 | Satisfaction of charge 16 in full |