CAPITA GWENT CONSULTANCY LIMITED

Company number 04436428

Date	Type	Description	View / Download
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(14 pages)
11 Dec 2013	TM01	Termination of appointment of John Keetch as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Richard Justin Starkey as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Graham Cowley as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Richard Marchant as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(14 pages)
29 Jan 2013	AD01	Registered office address changed from Pencarn Avenue Imperial Park Coedkernew Newport Wales NP10 8AR Wales on 29 January 2013	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
31 Jul 2012	AD01	Registered office address changed from 1St Floor Q2 Building Imperial Park Imperial Way Newport NP10 8UH United Kingdom on 31 July 2012	(1 page)
15 Jun 2012	AD01	Registered office address changed from Ty Gwent Lake View, Llantarnam Park Cwmbran Gwent NP44 3HR on 15 June 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(14 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
29 Sep 2011	AP01	Appointment of Richard Mark Crook as a director	(2 pages)
14 Jun 2011	CH01	Director's details changed for Mrs Christina Ann Harrhy on 1 February 2011	(2 pages)
07 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for christina ann harrhy was registered on 07/06/2011.	(5 pages)
05 May 2011	TM01	Termination of appointment of Robin Morrison as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(14 pages)
28 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2010	MISC	Sect 516 ca 2006	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
04 Oct 2010	AP01	Appointment of Mr Terence Windsor Shaw as a director	(2 pages)
02 Oct 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)