AMERICAPITAL PLC

Company number 07877347

Date	Type	Description	View / Download
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 March 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-31 EUR 14,757,000	(21 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
04 Sep 2014	AP01	Appointment of Mr Garth Dwain Jensen as a director on 20 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Garth Dwain Jensen as a director on 20 August 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 9 December 2013 no member list Statement of capital on 2014-03-11 EUR 14,757,000	(6 pages)
09 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
15 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2013	AP01	Appointment of Mr Garth Dwain Jensen as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Willy Geullaume as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(9 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 7 August 2012 EUR 14,757,000	(3 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 June 2012 EUR 4,200,000	(3 pages)
14 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2012	AD02	Register inspection address has been changed	(1 page)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 EUR 3,000,000	(3 pages)
23 Jul 2012	SH02	Consolidation of shares on 26 June 2012	(5 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidated 26/06/2012 RES12 ‐ Resolution of varying share rights or name	(43 pages)
14 Mar 2012	AP01	Appointment of Viktor Sauter as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Karine Lavoie as a director	(1 page)