Based in London, Caparo Management Services Ltd was founded on 03 August 1935, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Stilwell, Michael James for the company in the Companies House registry. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STILWELL, Michael James | 25 March 2010 | 21 September 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 31 October 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 July 2017 | |
TM01 - Termination of appointment of director | 15 November 2016 | |
AD01 - Change of registered office address | 15 November 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
TM01 - Termination of appointment of director | 27 February 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 08 July 2013 | |
MR04 - N/A | 03 July 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
AP01 - Appointment of director | 31 October 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
TM02 - Termination of appointment of secretary | 21 September 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 07 June 2011 | |
RESOLUTIONS - N/A | 13 August 2010 | |
MEM/ARTS - N/A | 13 August 2010 | |
MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
AP01 - Appointment of director | 08 July 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AP03 - Appointment of secretary | 28 April 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
TM01 - Termination of appointment of director | 04 March 2010 | |
TM02 - Termination of appointment of secretary | 04 March 2010 | |
AA - Annual Accounts | 23 February 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363s - Annual Return | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
AA - Annual Accounts | 22 July 2007 | |
363s - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 18 July 2006 | |
363s - Annual Return | 23 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 02 July 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 17 June 2004 | |
AUD - Auditor's letter of resignation | 19 January 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
AA - Annual Accounts | 27 August 2003 | |
363s - Annual Return | 24 June 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
RESOLUTIONS - N/A | 10 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 24 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 08 June 2001 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 04 September 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
363s - Annual Return | 10 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
AA - Annual Accounts | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
363s - Annual Return | 13 July 1997 | |
RESOLUTIONS - N/A | 13 December 1996 | |
MISC - Miscellaneous document | 13 December 1996 | |
RESOLUTIONS - N/A | 20 November 1996 | |
AA - Annual Accounts | 28 July 1996 | |
363s - Annual Return | 28 June 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 05 July 1995 | |
288 - N/A | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
AA - Annual Accounts | 15 August 1994 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 02 November 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 12 July 1993 | |
363s - Annual Return | 17 June 1993 | |
RESOLUTIONS - N/A | 14 June 1993 | |
RESOLUTIONS - N/A | 14 June 1993 | |
RESOLUTIONS - N/A | 14 June 1993 | |
AA - Annual Accounts | 30 July 1992 | |
363s - Annual Return | 19 June 1992 | |
288 - N/A | 19 June 1992 | |
288 - N/A | 19 June 1992 | |
AA - Annual Accounts | 26 September 1991 | |
363b - Annual Return | 01 July 1991 | |
AA - Annual Accounts | 05 October 1990 | |
363 - Annual Return | 13 September 1990 | |
AA - Annual Accounts | 11 September 1989 | |
363 - Annual Return | 08 September 1989 | |
AA - Annual Accounts | 04 January 1989 | |
363 - Annual Return | 06 December 1988 | |
287 - Change in situation or address of Registered Office | 02 August 1988 | |
288 - N/A | 14 December 1987 | |
363 - Annual Return | 02 December 1987 | |
AA - Annual Accounts | 16 October 1987 | |
288 - N/A | 01 September 1987 | |
288 - N/A | 27 July 1987 | |
288 - N/A | 30 June 1987 | |
363(C) - N/A | 22 June 1987 | |
288 - N/A | 24 March 1987 | |
AA - Annual Accounts | 08 September 1985 | |
363 - Annual Return | 26 February 1980 | |
PROSP - Prospectus | 26 June 1978 | |
AA - Annual Accounts | 25 February 1976 | |
NEWINC - New incorporation documents | 03 August 1935 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 30 July 2010 | Fully Satisfied |
N/A |