CAPOL (U.K.) LIMITED filing history - Find and update company information

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CAPOL (U.K.) LIMITED

Company number 02819458

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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)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Mr Peter Philibert Hantl as a director on 1 October 2021	View PDF Appointment of Mr Peter Philibert Hantl as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Christian Heinrich Hauk as a director on 30 September 2021	View PDF Termination of appointment of Christian Heinrich Hauk as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jun 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Nov 2020	TM02	Termination of appointment of John Haddock as a secretary on 1 November 2020	View PDF Termination of appointment of John Haddock as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP03	Appointment of Mr Stephen James Downing as a secretary on 1 November 2020	View PDF Appointment of Mr Stephen James Downing as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	TM01	Termination of appointment of Bernd Strack as a director on 29 November 2019	View PDF Termination of appointment of Bernd Strack as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mrs Karina Sanchez as a director on 29 November 2019	View PDF Appointment of Mrs Karina Sanchez as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
25 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
27 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	TM01	Termination of appointment of Matthias Seemann as a director on 15 March 2017	View PDF Termination of appointment of Matthias Seemann as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AP01	Appointment of Mr Christian Heinrich Hauk as a director on 15 March 2017	View PDF Appointment of Mr Christian Heinrich Hauk as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)

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