CAPSUGEL UK LTD.

07664446
SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2016 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
08 Jul 2016 annual-return Annual Return 7 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2015 accounts Annual Accounts 11 Buy now
16 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
16 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 68 Buy now
16 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 officers Change of particulars for corporate secretary (London Registrars Plc) 1 Buy now
02 Dec 2014 accounts Annual Accounts 10 Buy now
02 Dec 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 70 Buy now
02 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
28 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 accounts Annual Accounts 11 Buy now
04 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
30 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 61 Buy now
30 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 officers Change of particulars for director (Olivier Gregory Johan Van Hoorebeke) 2 Buy now
08 Jul 2013 officers Change of particulars for director (Olivier Gregory Johan Van Hoorebeke) 2 Buy now
12 Jun 2013 officers Change of particulars for corporate secretary (London Registrars Plc) 2 Buy now
19 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2012 accounts Annual Accounts 12 Buy now
09 Oct 2012 officers Termination of appointment of director (John Shroyer) 1 Buy now
09 Oct 2012 officers Appointment of director (John Loras Shroyer) 2 Buy now
09 Oct 2012 officers Appointment of director (John Loras Shroyer) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Alain De Mol) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Alain De Mol) 1 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 officers Change of particulars for director (Olivier Gregory Johan Van Hoorebeke) 2 Buy now
22 Jun 2012 officers Change of particulars for director (Alain Fernand José De Mol) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Carl Mourisse) 1 Buy now
03 Apr 2012 officers Termination of appointment of secretary (Alain De Mol) 1 Buy now
03 Apr 2012 officers Appointment of corporate secretary (London Registrars Plc) 2 Buy now
08 Mar 2012 mortgage Particulars of a mortgage or charge 12 Buy now
29 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 resolution Resolution 28 Buy now
20 Sep 2011 officers Termination of appointment of director (Peter Stavros) 1 Buy now
20 Sep 2011 officers Termination of appointment of director (David Sorkin) 1 Buy now
20 Sep 2011 officers Termination of appointment of director (William Janetschek) 1 Buy now
19 Sep 2011 officers Appointment of director (Carl Alexander Pierre Mourisse) 2 Buy now
19 Sep 2011 officers Appointment of director (Alain Fernand José De Mol) 2 Buy now
16 Sep 2011 officers Appointment of secretary (Alain Fernand José De Mol) 2 Buy now
16 Sep 2011 officers Appointment of director (Olivier Gregory Johan Van Hoorebeke) 2 Buy now
10 Jun 2011 incorporation Incorporation Company 34 Buy now