AMERICAPITAL PLC

07877347
42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ

Documents

Documents
Date Category Description Pages
12 Jan 2016 gazette Gazette Dissolved Compulsory 1 Buy now
29 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 annual-return Annual Return 21 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
04 Sep 2014 officers Appointment of director (Mr Garth Dwain Jensen) 2 Buy now
20 Aug 2014 officers Termination of appointment of director (Garth Dwain Jensen) 1 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
09 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Nov 2013 accounts Annual Accounts 17 Buy now
15 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
22 Aug 2013 officers Appointment of director (Mr Garth Dwain Jensen) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Willy Geullaume) 1 Buy now
05 Apr 2013 annual-return Annual Return 9 Buy now
04 Apr 2013 capital Return of Allotment of shares 3 Buy now
04 Apr 2013 capital Return of Allotment of shares 3 Buy now
14 Dec 2012 address Move Registers To Sail Company 1 Buy now
14 Dec 2012 address Change Sail Address Company 1 Buy now
07 Sep 2012 capital Return of Allotment of shares 3 Buy now
23 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Jul 2012 resolution Resolution 43 Buy now
14 Mar 2012 officers Appointment of director (Viktor Sauter) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (Karine Lavoie) 1 Buy now
14 Mar 2012 officers Appointment of director (Willy Geullaume) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (Louis Antunes) 1 Buy now
09 Dec 2011 incorporation Incorporation Company 52 Buy now