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Dato Capital United Kingdom

Capital & Counties Properties PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • 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

Details

Company type Public Limited Company
Company Number 07145051
Record last updated Friday, February 2, 2024 9:58:54 AM UTC
Postal Code WC2E 8BU

Charts

Visits

CAPITAL & COUNTIES PROPERTIES PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2023 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2020 Resignation of 2 people: one Charted Accountant and one Director (a man) Resignation of 2 people: one Charted Accountant and one Director (a man)
Registry Feb 26, 2020 Appointment of a woman Appointment of a woman
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Resignation of one Director (a man) 7145... Resignation of one Director (a man) 7145...
Registry Mar 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2015 Appointment of a man as Director and Charted Accountant Appointment of a man as Director and Charted Accountant
Registry Oct 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2013 Return of allotment of shares 7145... Return of allotment of shares 7145...
Registry Oct 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2013 Return of allotment of shares 7145... Return of allotment of shares 7145...
Registry Sep 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2013 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jul 26, 2013 Return of allotment of shares Return of allotment of shares
Financials May 30, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Oct 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2012 Return of allotment of shares 7145... Return of allotment of shares 7145...
Registry Jul 11, 2012 Return of allotment of shares Return of allotment of shares
Registry May 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 2, 2012 Memorandum of association Memorandum of association
Registry May 2, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 2, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 1, 2012 Appointment of a woman Appointment of a woman
Financials May 1, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 15, 2012 Annual return Annual return
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2011 Return of allotment of shares Return of allotment of shares
Registry May 12, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials May 12, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Change of particulars for director Change of particulars for director
Registry Mar 8, 2011 Annual return Annual return
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Registry Oct 15, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Appointment of a man as Director 7145... Appointment of a man as Director 7145...
Registry Jun 2, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 27, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 27, 2010 Miscellaneous document Miscellaneous document
Registry May 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 27, 2010 Return of allotment of shares Return of allotment of shares
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Statement of capital Statement of capital
Registry May 18, 2010 Order of court Order of court
Registry May 18, 2010 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry May 18, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 26, 2010 Reduce issued capital 09 7145... Reduce issued capital 09 7145...
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Appointment of a man as Director 7145... Appointment of a man as Director 7145...
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Appointment of a man as Director 7145... Appointment of a man as Director 7145...
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 18, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2010 Appointment of a man as Director 7145... Appointment of a man as Director 7145...
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Resignation of one Director 7145... Resignation of one Director 7145...
Registry Feb 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2010 Commence business and borrow Commence business and borrow
Registry Feb 4, 2010 Application for trading certificate for a public company Application for trading certificate for a public company
Registry Feb 3, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 3, 2010 Change of registered office address Change of registered office address
Registry Feb 3, 2010 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Feb 3, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None

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