CAPITA BIRMINGHAM LIMITED

Company number 05660977

Date	Type	Description	View / Download
15 Jun 2017	TM01	Termination of appointment of Giles Peter Hawtin as a director on 10 March 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Andrew Wild as a director on 10 March 2017	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
12 Oct 2016	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 27 September 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 12 September 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Carl Joseph Rice as a director on 27 September 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr John Anthony O'shea as a director on 27 September 2016	(2 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Apr 2016	AP01	Appointment of Mr Richard Justin Starkey as a director on 17 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Richard Justin Starkey as a director on 17 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Richard Melvyn Marchant as a director on 17 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Andrew John Mackey as a director on 17 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr John Norman Hunt as a director on 17 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of David Baxter as a director on 17 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Giles Peter Hawtin as a director on 17 March 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Ian Edward Jarvis as a director on 17 March 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ to 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 3 March 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 950	(13 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Feb 2015	MISC	Section 519	(4 pages)
10 Feb 2015	AP01	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Richard Justin Starkey as a director on 1 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Stephen Sharp as a director on 1 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Krushant Sonecha as a director on 1 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Jonathan Mark Prew as a director on 1 January 2015	(2 pages)