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CAPARO ACCLES & POLLOCK LIMITED

Company number 05663882

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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)
08 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 MR01 Registration of charge 056638820003
03 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Jul 2013 MR04 Satisfaction of charge 1 in full
07 May 2013 AP01 Appointment of Mr Jason Christopher Pay as a director
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Mr Christopher Nigel Gane as a director
23 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Dec 2011 MISC Section 519
22 Dec 2011 MISC Section 519
22 Dec 2011 MISC Section 519
11 Jul 2011 TM01 Termination of appointment of Frederick Scarbrough as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AP01 Appointment of Mr Derek Michael O'reilly as a director
09 Feb 2011 TM01 Termination of appointment of Laurence Stokes as a director
09 Feb 2011 TM02 Termination of appointment of Laurence Stokes as a secretary
07 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Richard Butler as a director
17 Jan 2011 TM01 Termination of appointment of Richard Butler as a director
10 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2010 CC04 Statement of company's objects
02 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association