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CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Company number 05078781

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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)
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
22 Jun 2018 CH01 Director's details changed for Mr Jonathan Samuel on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Patrick William Elliott on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Owen David Conor Barry on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018
01 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
25 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Jan 2017 AP01 Appointment of Mr Owen David Conor Barry as a director on 21 December 2016
12 Jan 2017 TM01 Termination of appointment of Paul Derek Jezzard as a director on 20 December 2016
03 Oct 2016 AP01 Appointment of Mr Paul Derek Jezzard as a director on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Martyn John Shapter as a director on 30 September 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Jul 2016 AP01 Appointment of Mr Jonathan Samuel as a director on 1 June 2015
13 Jul 2016 TM01 Termination of appointment of Russell Kramer as a director on 24 May 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
26 Mar 2015 TM01 Termination of appointment of Peter Francis Catterall as a director on 10 March 2015
26 Mar 2015 AP01 Appointment of Mr Martyn John Shapter as a director on 10 March 2015
23 Feb 2015 MISC Section 519 ca 2006
11 Dec 2014 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 December 2013