CAPCO CG 2012 NOMINEE LIMITED

Company number 08141090

Date	Type	Description	View / Download
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
14 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016	(1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
15 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(6 pages)
09 Jul 2015	AP01	Appointment of Mr Thomas Glenn Attree as a director on 8 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Christopher Ian Denness as a director on 8 July 2015	(2 pages)
18 Jun 2015	AA	Accounts made up to 31 December 2014	(5 pages)
04 Sep 2014	TM01	Termination of appointment of Balbinder Singh Tatter as a director on 31 July 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders	(6 pages)
04 Apr 2014	AA	Accounts made up to 31 December 2013	(4 pages)
18 Feb 2014	CH01	Director's details changed for Gavin James Mitchell on 4 February 2014	(2 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(6 pages)
19 Oct 2012	AP01	Appointment of Gavin James Mitchell as a director on 8 October 2012	(3 pages)
16 Aug 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
01 Aug 2012	AP01	Appointment of Mr Ian David Hawksworth as a director on 24 July 2012	(3 pages)
01 Aug 2012	AP01	Appointment of Sarah-Jane Curtis as a director on 24 July 2012	(3 pages)
01 Aug 2012	AP01	Appointment of Mr Gary James Yardley as a director on 24 July 2012	(3 pages)
12 Jul 2012	NEWINC	Incorporation	(57 pages)