CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
Company number 05078781
- Company Overview for CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED (05078781)
- Filing history for CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED (05078781)
- People for CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED (05078781)
- Insolvency for CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED (05078781)
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- More for CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED (05078781)
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) |
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10 Feb 2010 | TM01 | Termination of appointment of Victor Gysin as a director | |
27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
27 Jan 2010 | CH01 | Director's details changed for Mr Victor Gysin on 1 October 2009 | |
27 Jan 2010 | CH02 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 | |
27 Jan 2010 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 | |
21 Dec 2009 | RESOLUTIONS |
Resolutions
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21 Dec 2009 | CC04 | Statement of company's objects | |
07 Oct 2009 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mr Douglas Lindsay Hay Laver on 1 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mr Peter John Eldridge on 1 October 2009 | |
22 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Mar 2009 | 288c | Director's change of particulars / victor gysin / 06/03/2009 | |
17 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
11 Feb 2009 | 288a | Director appointed mr douglas lindsay hay laver | |
16 Dec 2008 | 288a | Secretary appointed capita group secretary LIMITED | |
15 Dec 2008 | 288b | Appointment terminated secretary capita company secretarial services LIMITED | |
15 Oct 2008 | 288c | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 | |
05 Sep 2008 | 288a | Director appointed mr peter john eldridge | |
05 Sep 2008 | 288a | Director appointed mr victor gysin | |
26 Aug 2008 | 288c | Director's change of particulars / richard shearer / 14/08/2008 | |
26 Aug 2008 | 288c | Director's change of particulars / richard shearer / 14/08/2008 | |
22 Aug 2008 | 287 | Registered office changed on 22/08/2008 from the registry 34 beckenham road beckenham kent BR3 4TU | |
11 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
23 Jul 2008 | CERTNM | Company name changed capita ppml LIMITED\certificate issued on 23/07/08 | |
27 May 2008 | 288c | Director's change of particulars / richard shearer / 29/04/2008 |