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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	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Jul 2013	MR01	Registration of charge 056638820003	View PDF Registration of charge 056638820003 - link opens in a new window - 169 pages (169 pages)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 May 2013	AP01	Appointment of Mr Jason Christopher Pay as a director	View PDF Appointment of Mr Jason Christopher Pay as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
03 May 2012	AP01	Appointment of Mr Christopher Nigel Gane as a director	View PDF Appointment of Mr Christopher Nigel Gane as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM01	Termination of appointment of Frederick Scarbrough as a director	View PDF Termination of appointment of Frederick Scarbrough as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
17 Feb 2011	AP01	Appointment of Mr Derek Michael O'reilly as a director	View PDF Appointment of Mr Derek Michael O'reilly as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	TM01	Termination of appointment of Laurence Stokes as a director	View PDF Termination of appointment of Laurence Stokes as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM02	Termination of appointment of Laurence Stokes as a secretary	View PDF Termination of appointment of Laurence Stokes as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	TM01	Termination of appointment of Richard Butler as a director	View PDF Termination of appointment of Richard Butler as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	TM01	Termination of appointment of Richard Butler as a director	View PDF Termination of appointment of Richard Butler as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 23 pages (23 pages)
02 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Feb 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 - 10 pages (10 pages)

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