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CAPITA BIRMINGHAM LIMITED

Company number 05660977

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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)
06 Feb 2015 AP01 Appointment of Mr Anthony Lubman as a director on 1 January 2015
06 Feb 2015 TM01 Termination of appointment of Stewart Keith Wren as a director on 1 January 2015
06 Feb 2015 TM01 Termination of appointment of Gordon Mark Hurst as a director on 1 January 2015
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 950
15 Oct 2014 CH01 Director's details changed for Councillor Carl Joseph Rice on 13 July 2012
15 Oct 2014 CH01 Director's details changed for Councillor Barry Stephen Henley on 13 July 2012
11 Sep 2014 AUD Auditor's resignation
09 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 MISC Sect 519
06 Feb 2014 AP01 Appointment of Mr Andrew John Mackey as a director
03 Feb 2014 AP01 Appointment of Mr Stephen Sharp as a director
03 Feb 2014 TM01 Termination of appointment of Kevin Dady as a director
03 Feb 2014 TM01 Termination of appointment of Ian Ward as a director
03 Feb 2014 TM01 Termination of appointment of Stephen Glaze as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 950
24 Sep 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of Mr Stephen Glaze as a director
19 Feb 2013 AP01 Appointment of Mr Ian Antony Ward as a director
16 Nov 2012 AP01 Appointment of Councillor Carl Joseph Rice as a director
16 Nov 2012 AP01 Appointment of Councillor Barry Stephen Henley as a director
14 Nov 2012 TM01 Termination of appointment of Randal Brew as a director
14 Nov 2012 TM01 Termination of appointment of Cheryl Hopkins as a director
14 Nov 2012 TM01 Termination of appointment of Andrew Arnell as a director
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011