- Company Overview for CAPQUEST DEBT RECOVERY SERVICES LIMITED (05297863)
- Filing history for CAPQUEST DEBT RECOVERY SERVICES LIMITED (05297863)
- People for CAPQUEST DEBT RECOVERY SERVICES LIMITED (05297863)
- More for CAPQUEST DEBT RECOVERY SERVICES LIMITED (05297863)
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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03 Jan 2017 | AP01 | Appointment of Lee Michael Rochford as a director on 3 January 2017 | |
03 Jan 2017 | TM01 | Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jun 2016 | CH01 | Director's details changed for Mr Zachary Jason Lewy on 17 May 2016 | |
26 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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12 Oct 2015 | AD01 | Registered office address changed from Fleet 27 Rye Close Fleet Hampshire GU51 2QQ to Belvedere 12 Booth Street Manchester M2 4AW on 12 October 2015 | |
08 Oct 2015 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
08 Oct 2015 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Jul 2015 | TM01 | Termination of appointment of Helen Jane Ashton as a director on 30 June 2015 | |
27 Jan 2015 | AP01 | Appointment of Zachary Jason Lewy as a director on 28 November 2014 | |
12 Jan 2015 | AP01 |
Appointment of Robert Memmott as a director on 28 November 2014
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05 Jan 2015 | AP03 | Appointment of Stewart David Hamilton as a secretary on 28 November 2014 | |
18 Dec 2014 | AP01 | Appointment of Thomas Waterworth Drury as a director on 28 November 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of William John Flynn as a director on 28 November 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Paul Lewis Miles as a director on 28 November 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Kathryn Ann Cox as a director on 28 November 2014 | |
17 Dec 2014 | TM02 | Termination of appointment of William John Flynn as a secretary on 28 November 2014 | |
17 Dec 2014 | AA03 | Resignation of an auditor | |
17 Dec 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
11 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
11 Nov 2014 | RESOLUTIONS |
Resolutions
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10 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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11 Aug 2014 | CH01 | Director's details changed for Helen Jane Ashton on 1 August 2014 |