| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON ROGOZINSKI |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 19/01/2023 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYONY LAURA HEATH / 12/06/2020 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 03/05/2022 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID L. BABIN JR / 25/11/2021 |
| 2021-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AILEEN YOUNG / 20/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID L. BABIN JR / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 05/05/2021 |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BRADY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED BRYONY LAURA HEATH |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM |
| 2020-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AILEEN YOUNG / 28/05/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 11/05/2020 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS JOHANES CAROLUS OVERTOOM / 13/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HPI HOLDING LIMITED / 18/11/2019 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL BRADY / 29/08/2019 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 29/08/2019 |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AQUILA |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID L. BABIN JR |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RON ROGOZINSKI |
| 2019-08-09 |
update statutory_documents SECRETARY APPOINTED MS AILEEN YOUNG |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATO GIGER |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL BRADY / 10/07/2019 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY AQUILA |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL BRADY |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RENATO CARLO GIGER |
| 2017-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPI HOLDING LIMITED |
| 2017-11-13 |
update statutory_documents CESSATION OF CAP MIDCO LIMITED AS A PSC |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 6 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2017-12-31 |
| 2017-09-14 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-09-07 |
insert company_previous_name CAP AUTOMOTIVE LIMITED |
| 2017-09-07 |
update name CAP AUTOMOTIVE LIMITED => CAP HPI LIMITED |
| 2017-08-18 |
update statutory_documents COMPANY NAME CHANGED CAP AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 18/08/17 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RENDLE |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID SYKES |
| 2016-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-06-03 |
| 2016-05-09 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED FRANCISCUS JOHANES CAROLUS OVERTOOM |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY HANDA |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-22 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 12 => 6 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-31 |
update statutory_documents CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address CAPITOL HOUSE BOND COURT LEEDS UNITED KINGDOM LS1 5EZ |
| 2014-06-07 |
insert address CAPITOL HOUSE BOND COURT LEEDS LS1 5EZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POWIS |
| 2014-05-06 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-02-25 |
update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 327234.00 |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOHERTY |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-04-22 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POWIS / 22/10/2012 |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DOHERTY |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN POWIS |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SHUCKBURGH |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIET STOKHUYZEN |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED AJAY KUMAR HANDA |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED IAN LESLIE RENDLE |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2012-05-14 |
update statutory_documents COMPANY NAME CHANGED PM BIDCO LIMITED
CERTIFICATE ISSUED ON 14/05/12 |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED EDWARD JONATHAN TYMMS SHUCKBURGH |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN |
| 2012-04-20 |
update statutory_documents ADOPT ARTICLES 17/04/2012 |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2012-04-17 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |