CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED

Company number 05078690

Date	Type	Description	View / Download
07 Feb 2014	TM01	Termination of appointment of Douglas Laver as a director	(1 page)
07 Feb 2014	AP01	Appointment of Ian Edward Jarvis as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(7 pages)
03 Jan 2014	TM01	Termination of appointment of David Crawford as a director	(1 page)
12 Sep 2013	AP01	Appointment of David William Crawford as a director	(2 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas Mckenzie Herbert Burns as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Douglas Lindsay Hay Laver as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Michael Addenbrooke as a director	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
26 Jan 2012	TM01	Termination of appointment of Philip Braithwaite as a director	(1 page)
30 Dec 2011	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
27 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
13 Jan 2011	CH01	Director's details changed for Mr Philip Charles Braithwaite on 31 December 2010	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Michael Addenbrooke on 31 December 2010	(2 pages)
12 Jan 2011	CH04	Secretary's details changed for Capita Group Secretary Limited on 31 December 2010	(2 pages)
14 Oct 2010	AUD	Auditor's resignation	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 May 2010	CERTNM	Company name changed capita tracing solutions LIMITED\certificate issued on 13/05/10 CONNOT ‐	(3 pages)

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