CAPARO HOLDINGS (US) LIMITED

Company number 02230563

Date	Type	Description	View / Download
06 Mar 2017	AD03	Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
14 Sep 2016	AD02	Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD	(1 page)
15 Jul 2016	CH01	Director's details changed for The Lord Paul of Marylebone on 4 April 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Angad Paul as a director on 8 November 2015	(1 page)
08 Jun 2016	AP01	Appointment of Mr David Patrick Dancaster as a director on 4 April 2016	(2 pages)
08 Jun 2016	AP01	Appointment of The Lord Paul of Marylebone as a director on 4 April 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Akhil Paul as a director on 17 March 2016	(1 page)
17 May 2016	AP04	Appointment of Goodwille Limited as a secretary on 4 April 2016	(3 pages)
19 Oct 2015	TM02	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
08 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 102	(4 pages)
09 Feb 2015	AP03	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Georgina Mason as a secretary on 2 February 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 102	(4 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
03 Sep 2014	TM01	Termination of appointment of John Joseph Meyer as a director on 30 June 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 102	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
06 Dec 2012	AP03	Appointment of Miss Georgina Mason as a secretary	(1 page)
29 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
10 Oct 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
20 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
20 Oct 2011	AAMD	Amended group of companies' accounts made up to 31 December 2010	(30 pages)