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CAPITA BUSINESS SERVICES LTD

Company number 02299747

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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)
02 Aug 2016 CH01 Director's details changed for Mr Anthony Nicholas Greatorex on 26 July 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AP01 Appointment of Mr John James Hemming as a director on 21 March 2016
09 May 2016 TM01 Termination of appointment of Peter Hands as a director on 30 April 2016
05 May 2016 AP01 Appointment of Mr Robert David Tolfts as a director on 21 April 2016
28 Apr 2016 AP01 Appointment of Mr Rory Mcculloch Fisher as a director on 21 March 2016
25 Apr 2016 TM01 Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016
08 Apr 2016 MR04 Satisfaction of charge 7 in full
24 Mar 2016 AP01 Appointment of Mr Peter Hamby Hepworth as a director on 21 March 2016
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 13,268
06 Aug 2015 TM01 Termination of appointment of James Parkhouse as a director on 30 July 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 TM01 Termination of appointment of Gordon Mark Hurst as a director on 28 February 2015
23 Feb 2015 MISC Section 519 ca 2006
11 Feb 2015 AP01 Appointment of Mr James D'arcy Vincent as a director on 10 February 2015
11 Feb 2015 AP01 Appointment of Mr Richard Melvyn Marchant as a director on 10 February 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 13,268
11 Sep 2014 AUD Auditor's resignation
21 Jul 2014 MISC Secion 519
08 Jul 2014 CH01 Director's details changed for Michael David Barnard on 7 July 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 TM01 Termination of appointment of Paul Pindar as a director
27 Feb 2014 AP01 Appointment of Mr Anthony Nicholas Greatorex as a director
11 Feb 2014 AP01 Appointment of Mr James Parkhouse as a director
30 Jan 2014 TM01 Termination of appointment of Kevin Dady as a director