CAP ENERGY PLC

Company number 05351398

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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)
09 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
16 Apr 2019 AD02 Register inspection address has been changed from C/O Slc Registrars Ashley Park House Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House Brooklands Road Weybridge KT13 0TS
15 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
14 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
19 Apr 2018 AP03 Appointment of Mr Martin Hugh Charles Groak as a secretary on 10 April 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
01 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with updates
19 Mar 2018 TM02 Termination of appointment of Michael Patrick Butler as a secretary on 17 January 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 3 March 2018
  • GBP 1,538,458.95
07 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/06/2017
16 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,534,658.95
25 Oct 2016 TM02 Termination of appointment of Kristian Ewen Ainsworth as a secretary on 12 October 2016
25 Oct 2016 AP03 Appointment of Mr Michael Patrick Butler as a secretary on 12 October 2016
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,503,678
29 Aug 2015 AP01 Appointment of Mr Guy Hustinx as a director on 1 July 2015
04 Aug 2015 AP03 Appointment of Mr Kristian Ewen Ainsworth as a secretary on 4 August 2015
04 Aug 2015 TM02 Termination of appointment of Iain Gordon Kerr Leighton as a secretary on 4 August 2015
02 Jul 2015 TM01 Termination of appointment of Timothy Michael Hearley as a director on 1 July 2015
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
22 Apr 2015 AP03 Appointment of Mr Iain Gordon Kerr Leighton as a secretary on 23 March 2015