CAPARO HOLDINGS CANADA LIMITED

Company number 07508230

Date	Type	Description	View / Download
14 Sep 2016	AD02	Register inspection address has been changed from C/O Caparo Head Office Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom 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 11 April 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of a director	(1 page)
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 The Lord Paul of Marylebone as a director on 11 April 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr David Patrick Dancaster as a director on 11 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 11 April 2016	(3 pages)
15 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(16 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(5 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
07 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
07 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Feb 2012	AD02	Register inspection address has been changed	(1 page)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Jun 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
27 Jan 2011	NEWINC	Incorporation	(50 pages)