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CIVICA ELECTION SERVICES LIMITED

Company number 02263092

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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)
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 11
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Michael Parry as a director
22 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for The Honorable Sian Eleri Roberts on 27 May 2010
22 Jun 2010 CH01 Director's details changed for Ms Angela Ethel Mary Mccusker on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Ms Jennifer Ann Bradley on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Jonathan Paul Wadsworth on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Cynthia Marie Pinto on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Simon Hearn on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Russell Graham Lord on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Michael Robert Burdett on 27 May 2010
21 Jun 2010 CH03 Secretary's details changed for Ms Jennifer Ann Bradley on 27 May 2010
18 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jan 2010 TM01 Termination of appointment of Owen Thomas as a director
14 Jan 2010 AP01 Appointment of Mr Ian Robinson as a director
14 Jan 2010 AP01 Appointment of Mr Nicholas Goodman as a director
28 Aug 2009 288a Director appointed ms angela ethel mary mccusker
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
27 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2009 288b Appointment terminated director philip burkill
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Aug 2009 AA Group of companies' accounts made up to 31 December 2008