CAPITA INTERNATIONAL LIMITED

Company number 02683437

Date	Type	Description	View / Download
24 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 1 February 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 16 February 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Victor Gysin as a director on 18 December 2017	(1 page)
14 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
14 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
14 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
04 Jul 2017	TM01	Termination of appointment of Martin Mccloskey as a director on 30 June 2017	(1 page)
25 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Mar 2017	TM01	Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Andrew John Bowman as a director on 1 January 2017	(2 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
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 2	(9 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Sep 2015	AP01	Appointment of Mr Victor Gysin as a director on 29 August 2015	(2 pages)
23 Feb 2015	MISC	Section 519	(4 pages)
29 Jan 2015	AP01	Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Simon John Davies as a director on 28 January 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(8 pages)
11 Sep 2014	AUD	Auditor's resignation	(2 pages)
17 Jul 2014	MISC	Section 519	(1 page)

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