- Company Overview for CAPARO VENTURES LIMITED (03865758)
- Filing history for CAPARO VENTURES LIMITED (03865758)
- People for CAPARO VENTURES LIMITED (03865758)
- More for CAPARO VENTURES LIMITED (03865758)
| 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) |
|---|---|---|---|
| 17 Mar 2016 | CH01 | Director's details changed for Mr David Patrick Dancaster on 10 March 2016 | |
| 07 Jan 2016 | AD03 | Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD | |
| 06 Jan 2016 | AD02 | Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD | |
| 17 Dec 2015 | AP04 | Appointment of Goodwille Limited as a secretary on 30 October 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 19 Oct 2015 | TM02 | Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 | |
| 04 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Feb 2015 | AP03 | Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 | |
| 03 Feb 2015 | TM02 | Termination of appointment of Georgina Mason as a secretary on 2 February 2015 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 29 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Nov 2012 | AP03 | Appointment of Miss Georgina Mason as a secretary | |
| 07 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 04 Oct 2012 | TM02 | Termination of appointment of Michael Stilwell as a secretary | |
| 28 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Dec 2011 | MISC | Section 519 | |
| 22 Dec 2011 | MISC | Section 519 | |
| 03 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Apr 2010 | AP03 | Appointment of Mr Michael James Stilwell as a secretary | |
| 04 Mar 2010 | TM02 | Termination of appointment of Stephen Bailey as a secretary |