CAPITAL OUTSOURCING GROUP (UK) LIMITED
Company number 05955299
- Company Overview for CAPITAL OUTSOURCING GROUP (UK) LIMITED (05955299)
- Filing history for CAPITAL OUTSOURCING GROUP (UK) LIMITED (05955299)
- People for CAPITAL OUTSOURCING GROUP (UK) LIMITED (05955299)
- Charges for CAPITAL OUTSOURCING GROUP (UK) LIMITED (05955299)
- More for CAPITAL OUTSOURCING GROUP (UK) LIMITED (05955299)
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) |
---|---|---|---|
11 Aug 2015 | AD01 | Registered office address changed from 3 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX to 131 Lichfield Street Walsall West Midlands WS1 1SL on 11 August 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Andrew James Moxey as a director on 29 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Andrew Fenn as a director on 29 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Timothy Trouncer Downes as a director on 29 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Richard Ernest Sobol as a director on 29 June 2015 | |
01 Jul 2015 | TM02 | Termination of appointment of Hemi Mistry as a secretary on 25 June 2015 | |
07 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
|
|
07 Oct 2014 | TM02 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 3 October 2014 | |
12 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
29 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
31 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Nov 2012 | AA | Accounts for a medium company made up to 29 February 2012 | |
08 Nov 2012 | AD01 | Registered office address changed from 16 Upper High Street Wednesbury West Midlands WS10 7HQ England on 8 November 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
31 Jul 2012 | AD01 | Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF United Kingdom on 31 July 2012 | |
30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
06 Sep 2011 | AP01 | Appointment of Timothy Trouncer Downes as a director | |
27 Jun 2011 | AP01 | Appointment of Mr Andrew James Moxey as a director | |
09 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
29 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
22 Sep 2010 | TM01 | Termination of appointment of Walter Winckler as a director | |
29 Jun 2010 | CH01 | Director's details changed for Walter Theophilus Winckler on 1 May 2010 | |
01 Feb 2010 | AAMD | Amended accounts made up to 28 February 2009 |