CAP ENERGY PLC

Company number 05351398

Date	Type	Description	View / Download
12 Mar 2015	AD02	Register inspection address has been changed from 20 Berkeley Square London W1J 6EQ England to C/O Slc Registrars Ashley Park House Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
12 Mar 2015	CH01	Director's details changed for Lina George Haidar on 3 March 2015	(2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 1,498,074.3	(3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,468,112.8	(3 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,466,446.1	(3 pages)
24 Sep 2014	AD02	Register inspection address has been changed from 2Nd Floor, 20 Berkeley Square London W1J 6EQ England to 20 Berkeley Square London W1J 6EQ	(1 page)
24 Sep 2014	AD01	Registered office address changed from , C/O Fox Williams, Ten Dominion Street, London, EC2M 2EE, England to PO Box 4385 Cardiff CF14 8LH on 24 September 2014	(1 page)
20 Aug 2014	AD03	Register(s) moved to registered inspection location 2Nd Floor, 20 Berkeley Square London W1J 6EQ	(1 page)
20 Aug 2014	AD02	Register inspection address has been changed to 2Nd Floor, 20 Berkeley Square London W1J 6EQ	(1 page)
06 Aug 2014	AD01	Registered office address changed from , 25 Dover Street, London, W1S 4LX to PO Box 4385 Cardiff CF14 8LH on 6 August 2014	(1 page)
25 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
19 Mar 2014	AP03	Appointment of Mr Timothy Michael Hearley as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Martin Groak as a secretary	(1 page)
17 Mar 2014	AUD	Auditor's resignation	(1 page)
17 Mar 2014	AR01	Annual return made up to 3 March 2014 no member list Statement of capital on 2014-03-17 GBP 1,451,781.65	(6 pages)
14 Mar 2014	AP03	Appointment of Mr Martin Hugh Charles Groak as a secretary	(2 pages)
14 Mar 2014	TM02	Termination of appointment of Timothy Hearley as a secretary	(1 page)
16 Dec 2013	AP03	Appointment of Timothy Hearley as a secretary	(3 pages)
16 Dec 2013	TM02	Termination of appointment of Chanelle George as a secretary	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2013	AUDS	Auditor's statement	(1 page)
12 Dec 2013	MAR	Re-registration of Memorandum and Articles	(56 pages)
12 Dec 2013	BS	Balance Sheet	(1 page)
12 Dec 2013	AUDR	Auditor's report	(1 page)
12 Dec 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)