CAPITAL METERS LIMITED filing history - Find and update company information

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CAPITAL METERS LIMITED

Company number 04800317

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2013	TM01	Termination of appointment of Garry Farrell as a director	View PDF Termination of appointment of Garry Farrell as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	View PDF Appointment of Helen Louise Everitt as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Jane Doornenbal as a secretary	View PDF Termination of appointment of Emily Jane Doornenbal as a secretary - link opens in a new window - 1 page (1 page)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	View PDF Termination of appointment of James Greenfield as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	CH01	Director's details changed for John Alexander Wilson on 13 December 2012	View PDF Director's details changed for John Alexander Wilson on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
11 Jul 2012	CH01	Director's details changed for John Alexander Wilson on 1 October 2011	View PDF Director's details changed for John Alexander Wilson on 1 October 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AP01	Appointment of Peter John Farthing as a director	View PDF Appointment of Peter John Farthing as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	TM01	Termination of appointment of Gaurav Seth as a director	View PDF Termination of appointment of Gaurav Seth as a director - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
11 Jul 2011	CH01	Director's details changed for Florian Herold on 1 August 2010	View PDF Director's details changed for Florian Herold on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AD01	Registered office address changed from Level 30 Citypoint One Ropemaker Street London EC2Y 9HD on 21 March 2011	View PDF Registered office address changed from Level 30 Citypoint One Ropemaker Street London EC2Y 9HD on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
02 Sep 2010	AP01	Appointment of Julian Liddy as a director	View PDF Appointment of Julian Liddy as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	TM02	Termination of appointment of Dominic Tan as a secretary	View PDF Termination of appointment of Dominic Tan as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	View PDF Appointment of Emily Jane Doornenbal as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2010	CH01	Director's details changed for John Alexander Wilson on 20 August 2010	View PDF Director's details changed for John Alexander Wilson on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for John Alexander Wilson on 1 April 2010	View PDF Director's details changed for John Alexander Wilson on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Michael Gray as a director	View PDF Termination of appointment of Michael Gray as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Paul Maher as a director	View PDF Termination of appointment of Paul Maher as a director - link opens in a new window - 2 pages (2 pages)

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