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CAPITAL INTERNATIONAL STAFFING LTD

Company number 01683146

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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)
20 Aug 2015 TM01 Termination of appointment of Neil Andrew Constantine as a director on 20 August 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Mar 2015 AUD Auditor's resignation
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
17 Jun 2014 TM01 Termination of appointment of Abd Management Services Limited as a director
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 50,000
21 Jan 2014 CH01 Director's details changed for Mr Neil Andrew Constantine on 31 December 2013
21 Jan 2014 CH03 Secretary's details changed for Mr Neil Andrew Constantine on 31 December 2013
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Apr 2011 CERTNM Company name changed capital international it staffing LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-03-16
29 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-16
29 Mar 2011 CONNOT Change of name notice
28 Feb 2011 AA Accounts for a small company made up to 31 May 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Nicholas Butcher as a director
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Feb 2010 AA Accounts for a small company made up to 31 May 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Neil Andrew Constantine on 28 January 2010
29 Jan 2010 CH01 Director's details changed for Graham Mortimer Rees on 28 January 2010