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CAPITA INTERNATIONAL LIMITED

Company number 02683437

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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)
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
04 Feb 2014 TM01 Termination of appointment of Victor Gysin as a director
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
13 Jan 2014 AP01 Appointment of Mr Simon John Davies as a director
10 Jan 2014 AP01 Appointment of Michael David Barnard as a director
10 Jan 2014 TM01 Termination of appointment of Douglas Laver as a director
27 Jun 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AP01 Appointment of Mr Victor Gysin as a director
26 Jun 2012 AP01 Appointment of Mr Douglas Lindsay Hay Laver as a director
17 May 2012 TM01 Termination of appointment of Nicolas Bedford as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Oct 2011 TM01 Termination of appointment of Richard Shearer as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 TM01 Termination of appointment of Simon Pilling as a director
14 Oct 2010 AUD Auditor's resignation
12 Oct 2010 AUD Auditor's resignation
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 CH01 Director's details changed for Mr Simon Christopher Pilling on 6 August 2010
15 Feb 2010 CH01 Director's details changed for Mr Simon Christopher Pilling on 12 February 2010