Capstone Europe Ltd

About

Registered Number: 04251156
Date of Incorporation: 12/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 7 Carlton Gardens, Stirling Square, London, SW1Y 5AD

 

Capstone Europe Ltd was founded on 12 July 2001 and are based in London. There are 7 directors listed for this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNOG, William Lindsay 10 April 2014 - 1
CORNOG, William Lindsay 22 April 2010 20 December 2012 1
DOUEK, Paul Joseph 01 March 2010 24 September 2010 1
ECKHARDT, Axel 05 October 2001 12 October 2006 1
LOSSON, Jerome Pierre 01 March 2010 29 September 2010 1
MING, Josef Peter 03 November 2008 21 January 2010 1
Secretary Name Appointed Resigned Total Appointments
VAN DE STEEN, Johan 01 April 2004 13 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 07 February 2020
PSC07 - N/A 14 January 2020
PSC02 - N/A 14 January 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 30 July 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 10 April 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 12 February 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 10 February 2011
AR01 - Annual Return 17 November 2010
TM01 - Termination of appointment of director 30 September 2010
TM01 - Termination of appointment of director 28 September 2010
AA - Annual Accounts 04 June 2010
AP01 - Appointment of director 29 April 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
AR01 - Annual Return 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
363a - Annual Return 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 19 July 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 20 July 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
363s - Annual Return 27 July 2003
AA - Annual Accounts 16 May 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
363s - Annual Return 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
287 - Change in situation or address of Registered Office 10 October 2001
225 - Change of Accounting Reference Date 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
MEM/ARTS - N/A 08 October 2001
CERTNM - Change of name certificate 20 September 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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