- Company Overview for CAPITA (06243477) LIMITED (06243477)
- Filing history for CAPITA (06243477) LIMITED (06243477)
- People for CAPITA (06243477) LIMITED (06243477)
- Charges for CAPITA (06243477) LIMITED (06243477)
- More for CAPITA (06243477) LIMITED (06243477)
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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30 Apr 2014 | AP01 | Appointment of Ian Edward Jarvis as a director | |
11 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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12 Sep 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
05 Sep 2013 | AA | Full accounts made up to 30 November 2012 | |
26 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
20 Dec 2012 | SH20 | Statement by directors | |
20 Dec 2012 | SH19 |
Statement of capital on 20 December 2012
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20 Dec 2012 | CAP-SS | Solvency statement dated 10/12/12 | |
20 Dec 2012 | RESOLUTIONS |
Resolutions
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07 Dec 2012 | TM01 | Termination of appointment of Warren Dickson as a director | |
07 Dec 2012 | TM01 | Termination of appointment of Anthony Page as a director | |
24 Sep 2012 | AA01 | Current accounting period extended from 31 December 2011 to 30 November 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
22 Feb 2012 | AP04 | Appointment of Capita Group Secretary Limited as a secretary | |
22 Feb 2012 | TM02 | Termination of appointment of Capita Corporate Director Limited as a secretary | |
22 Feb 2012 | TM01 | Termination of appointment of Raymond Pierce as a director | |
22 Feb 2012 | TM01 | Termination of appointment of Simon Curtis as a director | |
22 Feb 2012 | TM02 | Termination of appointment of John Garrard as a secretary | |
22 Feb 2012 | AP01 | Appointment of Mr Anthony Jonathan Page as a director | |
22 Feb 2012 | AP01 | Appointment of Mr Willam David Finlay as a director | |
22 Feb 2012 | AP02 | Appointment of Capita Corporate Director Limited as a director | |
22 Feb 2012 | AP04 | Appointment of Capita Corporate Director Limited as a secretary | |
22 Feb 2012 | AA01 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 | |
22 Feb 2012 | AD01 | Registered office address changed from 2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 22 February 2012 | |
16 Feb 2012 | RESOLUTIONS |
Resolutions
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