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CAPARO HOLDINGS (US) LIMITED

Company number 02230563

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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)
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
19 May 2010 AUD Auditor's resignation
26 Apr 2010 AP03 Appointment of Mr Michael James Stilwell as a secretary
04 Mar 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2009 AP01 Appointment of Mr John Joseph Meyer as a director
19 Nov 2009 AP01 Appointment of Mr Akhil Paul as a director
19 Nov 2009 TM01 Termination of appointment of Ambar Paul as a director
19 Nov 2009 TM01 Termination of appointment of Akash Paul as a director
05 Oct 2009 AA Full accounts made up to 31 December 2008
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2009 288c Director's change of particulars / ambar paul / 22/06/2009
25 Jun 2009 288c Director's change of particulars / akash paul / 22/06/2009
25 Jun 2009 363a Return made up to 03/06/09; full list 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 / ambar paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / angad paul / 11/06/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363s Return made up to 03/06/08; no change of members
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
22 Jul 2007 AA Full accounts made up to 31 December 2006