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CAPITAL ENGINEERING PERSONNEL LIMITED

Learn more about CAPITAL ENGINEERING PERSONNEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD

CAPITAL ENGINEERING PERSONNEL LIMITED on the map

Company type: Private Limited Company
Company number: 01005235
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78109 - Other activities of employment placement agencies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.12.14

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAY
Form type: TM01
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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DIRECTOR APPOINTED MR ALEXANDER LAWRENCE GALWAY
Form type: AP01
Date: 2014.10.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR GARY HARRALD
Form type: TM01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED BRIAN GRAY
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MR GARY HARRALD
Form type: AP01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR GARY WARD
Form type: 288b
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, WORPLE HOUSE, 22-24 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DD
Form type: 287
Date: 2006.11.15
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, BROADWAY HOUSE, 112-134 THE BROADWAY, WIMBLEDON, LONDON SW19 1RL
Form type: 287
Date: 2006.08.29
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COMPANY NAME CHANGED, CAPITAL LABOUR LIMITED, CERTIFICATE ISSUED ON 26/04/06
Form type: CERTNM
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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AD 01/04/03---------, £ SI [email protected]=10000, £ IC 5000/15000
Form type: 88(2)R
Date: 2003.07.15
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
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NC INC ALREADY ADJUSTED, 01/04/03
Form type: 123
Date: 2003.04.29
£2.95
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£ NC 5000/15000, 01/04/
Form type: RES04
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.09
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23

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Company directors and board members:

PETER JOHN DUNCKLEY (current)
Secretary, FINANCIAL DIRECTOR, 2003.11.25
LAKE HOUSE DEERLEAP ROAD WESTCOTT , DORKING
RH4 3LE, SURREY
PETER JOHN DUNCKLEY (current)
Director, FINANCIAL DIRECTOR, 2003.11.25
LAKE HOUSE DEERLEAP ROAD WESTCOTT , DORKING
RH4 3LE, SURREY
ALEXANDER LAWRENCE GALWAY (current)
Director, COMPANY DIRECTOR, 2014.10.30
THE OLD WHEEL HOUSE 31-37 CHURCH STREET , REIGATE
RH2 0AD, SURREY
DAVID LAWRENCE GALWAY (current)
Director, COMPANY DIRECTOR, 1991.06.14
28 IVORY HOUSE YORK ROAD PLANTATION WHARF , LONDON
SW11 3TN
REGINALD CHARLES VICTOR CARMICHAEL (resigned)
Secretary, 1991.06.14 - 1993.11.01
1 LARCHWOOD CLOSE , BANSTEAD
SM7 1HE, SURREY
DAVID LAWRENCE GALWAY (resigned)
Secretary, COMPANY DIRECTOR, 1993.11.01 - 1995.11.30
28 IVORY HOUSE YORK ROAD PLANTATION WHARF , LONDON
SW11 3TN
DAVID LAWRENCE GALWAY (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.31 - 2003.11.26
28 IVORY HOUSE YORK ROAD PLANTATION WHARF , LONDON
SW11 3TN
HUGH ROYSTYN HOWELL (resigned)
Secretary, ACCOUNTANT, 1995.11.30 - 2002.05.31
14 TACHBROOK ROAD , FELTHAM
TW14 9NX, MIDDLESEX
MARY BRIDGET FARRELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1998.09.22
23 HOGARTH COURT CAMDEN ROAD , LONDON
NW1
IDA ALICE GALWAY (resigned)
Director, HOUSEWIFE, 1991.06.14 - 1996.06.10
OAK HOUSE 6 CARLTON DRIVE , LONDON
SW15 2BZ
BRIAN GRAY (resigned)
Director, MANAGING DIRECTOR, 2012.05.17 - 2013.04.10
WORPLE HOUSE 22-24 WORPLE ROAD , WIMBLEDON
SW19 4DD, LONDON
ENGLAND
GARY HARRALD (resigned)
Director, OPERATIONS DIRECTOR, 2011.11.23 - 2013.02.28
ASHRIDGE HOUSE FERNHILL LANE , FARNBOROUGH
GU17 9HA, SURREY
ENGLAND
HUGH ROYSTYN HOWELL (resigned)
Director, ACCOUNTANT, 1995.11.30 - 2002.05.31
14 TACHBROOK ROAD , FELTHAM
TW14 9NX, MIDDLESEX
GARY MORRIS WARD (resigned)
Director, SALES DIRECTOR, 1994.05.12 - 2008.05.19
10 SOUTHVIEW GREAT BARFORD , BEDFORD
MK44 3BJ, BEDFORDSHIRE

Companies near to CAPITAL ENGINEERING PERSONNEL ltd.

Information about the Private Limited Company CAPITAL ENGINEERING PERSONNEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data