- Company Overview for CAAPS TRUSTEE LIMITED (08134069)
- Filing history for CAAPS TRUSTEE LIMITED (08134069)
- People for CAAPS TRUSTEE LIMITED (08134069)
- More for CAAPS TRUSTEE LIMITED (08134069)
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) |
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02 Mar 2018 | CH01 | Director's details changed for Mr Ross James Macdonald on 1 March 2018 | |
17 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
22 May 2017 | AP01 | Appointment of Mr Sean Peter Parker as a director on 19 April 2017 | |
05 Apr 2017 | AP01 | Appointment of Mr Reiner Gustav Krammer as a director on 1 April 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Stuart John Mitchell as a director on 31 March 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Richard Trevor Relton Jackson as a director on 31 March 2017 | |
19 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
05 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
25 Jan 2016 | CH01 | Director's details changed for Mr Colin Denis King Chisholm on 25 January 2016 | |
05 Oct 2015 | AP01 | Appointment of Mrs Catriona Anne Johnson as a director on 1 October 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Gillian Margaret Martin as a director on 30 September 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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20 Jul 2015 | CH01 | Director's details changed for Dr Stuart John Mitchell on 13 March 2014 | |
08 Jul 2015 | AP01 | Appointment of Mr Ross James Macdonald as a director on 20 May 2015 | |
07 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
05 Jun 2015 | MA | Memorandum and Articles of Association | |
05 Jun 2015 | RESOLUTIONS |
Resolutions
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15 Apr 2015 | AP01 | Appointment of Mr Robert Michael Jones as a director on 18 March 2015 | |
14 Apr 2015 | AP02 | Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 April 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Kevin Michael Dean as a director on 31 March 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Roger Philip Mountford as a director on 31 March 2015 | |
08 Jan 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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08 Jan 2015 | RP04 |
Second filing of TM01 previously delivered to Companies House
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08 Oct 2014 | TM01 | Termination of appointment of Timothy Peter Mander as a director on 30 September 2014 |