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Dato Capital United Kingdom

Cap Hpi LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CAP AUTOMOTIVE LIMITED

Details

Company type Private Limited Company, Active
Company Number 08033745
Record last updated Wednesday, April 3, 2024 9:04:54 AM UTC
Official Address Capitol House Bond Court Leeds Ls15ez City And Hunslet
There are 9 companies registered at this street
Postal Code LS15EZ
Sector Data processing, hosting and related activities

Charts

Visits

CAP HPI LIMITED (United Kingdom) Page visits 2024

Searches

CAP HPI LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a man) 8033... Resignation of one Director (a man) 8033...
Registry Jun 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 7, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 13, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 14, 2017 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2017 Change of accounting reference date 2599981... Change of accounting reference date 2599981...
Registry Aug 18, 2017 Company name change Company name change
Registry Jul 19, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2017 Appointment of a person as Director 2599741... Appointment of a person as Director 2599741...
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 18, 2017 Resignation of one Director Resignation of one Director
Registry May 18, 2017 Resignation of one Director 2599482... Resignation of one Director 2599482...
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 18, 2017 Resignation of one Director Resignation of one Director
Registry May 18, 2017 Resignation of one Director 2599482... Resignation of one Director 2599482...
Registry May 17, 2017 Resignation of 2 people: one Regional Managing Director, one Chief Executive and one Director (a man) Resignation of 2 people: one Regional Managing Director, one Chief Executive and one Director (a man)
Financials Apr 6, 2017 Annual accounts Annual accounts
Financials Apr 6, 2017 Annual accounts 1658911... Annual accounts 1658911...
Registry Oct 27, 2016 Appointment of a man as Director and Regional Managing Director Appointment of a man as Director and Regional Managing Director
Registry Oct 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2016 Appointment of a person as Director 2598019... Appointment of a person as Director 2598019...
Registry May 9, 2016 Annual return Annual return
Registry May 9, 2016 Annual return 2597290... Annual return 2597290...
Financials May 5, 2016 Annual accounts Annual accounts
Financials May 5, 2016 Annual accounts 7948669... Annual accounts 7948669...
Registry Apr 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2016 Appointment of a person as Director 7947722... Appointment of a person as Director 7947722...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 24, 2016 Appointment of a man as Director and Regional Finance Officer Appointment of a man as Director and Regional Finance Officer
Registry Dec 23, 2015 Resignation of one Director Resignation of one Director
Registry Dec 23, 2015 Resignation of one Director 7937061... Resignation of one Director 7937061...
Registry Dec 16, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 30, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2015 Auditor's letter of resignation 7927150... Auditor's letter of resignation 7927150...
Registry Apr 30, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 22, 2015 Annual return Annual return
Registry Apr 22, 2015 Annual return 2595080... Annual return 2595080...
Registry Apr 22, 2015 Annual return Annual return
Registry Dec 31, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2014 Change of accounting reference date 2593991... Change of accounting reference date 2593991...
Registry Dec 31, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 7914736... Statement of satisfaction of a charge / full / charge no 1 7914736...
Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 22, 2014 Annual accounts Annual accounts
Financials Sep 22, 2014 Annual accounts 7911761... Annual accounts 7911761...
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Resignation of one Director 7907076... Resignation of one Director 7907076...
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Annual return Annual return
Registry May 6, 2014 Annual return 2592992... Annual return 2592992...
Registry May 6, 2014 Annual return Annual return
Registry May 4, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2014 Return of allotment of shares 1652310... Return of allotment of shares 1652310...
Registry Feb 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 30, 2013 Resignation of one Director 7892047... Resignation of one Director 7892047...
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Financials Sep 25, 2013 Annual accounts Annual accounts
Financials Sep 25, 2013 Annual accounts 7890531... Annual accounts 7890531...
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Registry Apr 22, 2013 Annual return Annual return
Registry Oct 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2012 Appointment of a person as Director 2589410... Appointment of a person as Director 2589410...
Registry Oct 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2012 Resignation of one Director 1648778... Resignation of one Director 1648778...
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Mortgage Mortgage
Registry Jul 13, 2012 Mortgage 7866093... Mortgage 7866093...
Registry Jul 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2012 Appointment of a person as Director 1648391... Appointment of a person as Director 1648391...
Registry May 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2012 Change of name certificate Change of name certificate
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry May 14, 2012 Change of name certificate Change of name certificate
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Resignation of one Director 2588648... Resignation of one Director 2588648...
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2012 Appointment of a person as Director 7862557... Appointment of a person as Director 7862557...
Registry Apr 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2012 Resolution Resolution
Registry Apr 20, 2012 Resolution 1844585... Resolution 1844585...
Registry Apr 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2012 Resignation of one Secretary Resignation of one Secretary

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