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CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Company number 00992624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,512,000
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2015 TM01 Termination of appointment of Ian Edward Jarvis as a director on 26 February 2015
27 Feb 2015 AP01 Appointment of Mr Andrew John Bowman as a director on 26 February 2015
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2,512,000
04 Sep 2014 TM01 Termination of appointment of Anthony Nicholas Greatorex as a director on 3 September 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 TM01 Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014
15 Aug 2014 AP01 Appointment of Susan Lesley Ring as a director on 12 August 2014
07 Feb 2014 TM01 Termination of appointment of Douglas Laver as a director
07 Feb 2014 AP01 Appointment of Ian Edward Jarvis as a director
07 Feb 2014 AP01 Appointment of Mr Anthony Nicholas Greatorex as a director
07 Feb 2014 TM01 Termination of appointment of Stephen Sharp as a director
03 Jan 2014 TM01 Termination of appointment of David Crawford as a director
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,512,000
12 Sep 2013 AP01 Appointment of David William Crawford as a director
29 May 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 TM01 Termination of appointment of Ann Hird as a director
11 Jan 2013 TM01 Termination of appointment of Michael Addenbrooke as a director
02 Jan 2013 AP01 Appointment of Mr Douglas Lindsay Hay Laver as a director
02 Jan 2013 AP01 Appointment of Mr Nicholas Mckenzie Herbert Burns as a director
02 Jan 2013 AP02 Appointment of Capita Corporate Director Limited as a director
02 Jan 2013 TM01 Termination of appointment of Stephen Parkinson as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders