Advanced company searchLink opens in new window

CAPARO INDUSTRIES PLC

Company number 00630473

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2009 TM01 Termination of appointment of Colin Steele as a director
13 Jul 2009 363a Return made up to 14/06/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from 103 baker street london W1U 6LN
10 Jul 2009 190 Location of debenture register
10 Jul 2009 288c Director's change of particulars / ambar paul / 10/07/2009
10 Jul 2009 288c Director's change of particulars / akash paul / 10/07/2009
10 Jul 2009 288c Director's change of particulars / dennis morrill / 10/07/2009
23 Apr 2009 288a Director appointed andrew laurence jarvis
04 Mar 2009 MEM/ARTS Memorandum and Articles of Association
04 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Jan 2009 288b Appointment terminated director nicholas scheele
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2008 363s Return made up to 14/06/08; no change of members
09 Jul 2008 288c Director's change of particulars / akash paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / angad paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / ambar paul / 11/06/2008
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
13 Jun 2008 288b Appointment terminated director sunil pahilajani
14 Jan 2008 288b Secretary resigned;director resigned
07 Jan 2008 288a New secretary appointed
22 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
07 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 363s Return made up to 14/06/07; no change of members
08 May 2007 288a New director appointed