CAPARO VEHICLE PRODUCTS LIMITED

Company number 05730793

Date	Type	Description	View / Download
05 Jul 2013	MR01	Registration of charge 057307930003	(170 pages)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 May 2013	AP01	Appointment of Mr Jason Christopher Pay as a director	(2 pages)
11 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
03 May 2012	AP01	Appointment of Mr Christopher Nigel Gane as a director	(2 pages)
15 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
28 Dec 2011	MISC	Section 519	(1 page)
22 Dec 2011	MISC	Section 519	(1 page)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
24 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AP01	Appointment of Mr Derek Michael O'reilly as a director	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Laurence Stokes as a secretary	(1 page)
09 Feb 2011	TM01	Termination of appointment of Laurence Stokes as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Richard Butler as a director	(1 page)
10 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(23 pages)
30 Jul 2010	CC04	Statement of company's objects	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Financial agreements 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
25 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
19 Nov 2009	AP01	Appointment of Mr Laurence Graham Stokes as a director	(2 pages)
03 Apr 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)