CAESAR MIDCO LIMITED filing history - Find and update company information

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CAESAR MIDCO LIMITED

Company number 08319789

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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)
02 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 7,758.35	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 7,758.35 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AP01	Appointment of Mr David William Burke as a director on 13 November 2014	View PDF Appointment of Mr David William Burke as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AP01	Appointment of Mr Paul Jeffrey Lillico as a director on 13 November 2014	View PDF Appointment of Mr Paul Jeffrey Lillico as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM01	Termination of appointment of Andrew Derek Vaughan as a director on 22 August 2014	View PDF Termination of appointment of Andrew Derek Vaughan as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
16 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 7,758.35	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 7,758.35 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	TM01	Termination of appointment of Julie Moran as a director	View PDF Termination of appointment of Julie Moran as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	MR01	Registration of charge 083197890003	View PDF Registration of charge 083197890003 - link opens in a new window - 25 pages (25 pages)
08 Aug 2013	AP01	Appointment of Ms Jenny Ingleby as a director	View PDF Appointment of Ms Jenny Ingleby as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Christopher Paul Morris as a director	View PDF Appointment of Christopher Paul Morris as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 December 2012 GBP 7,758.35	View PDF Statement of capital following an allotment of shares on 22 December 2012 GBP 7,758.35 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Richard Chapman	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Richard Chapman - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 January 2013	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	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)
09 Jan 2013	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 - 7 pages (7 pages)
03 Jan 2013	AP01	Appointment of Mr Andrew Derek Vaughan as a director	View PDF Appointment of Mr Andrew Derek Vaughan as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Richard Chapman as a director ANNOTATION A second filed TM01 was registered on 21/01/2013	View PDF Termination of appointment of Richard Chapman as a director ANNOTATION A second filed TM01 was registered on 21/01/2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Ms Julie Anne Moran as a director	View PDF Appointment of Ms Julie Anne Moran as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
05 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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