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AKINIKA DEBT RECOVERY LIMITED

Company number 01242485

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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)
20 Mar 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
20 Mar 2013 TM01 Termination of appointment of Gregory Harmer as a director
20 Mar 2013 TM01 Termination of appointment of Ronald Whitehead as a director
20 Mar 2013 TM01 Termination of appointment of Barry Pugh as a director
20 Mar 2013 AP02 Appointment of Capita Corporate Director Limited as a director
20 Mar 2013 AP01 Appointment of Michael David Barnard as a director
20 Mar 2013 TM01 Termination of appointment of Guy Barrington as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for John Norman Ricketts on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Barry Lawrence Pugh on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Guy James Barrington on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Ronald Whitehead on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Gregory Edward Harmer on 4 August 2010
26 Aug 2010 AD01 Registered office address changed from , C/O the Company Secretary, 33/34 Winckley Square, Preston, Lancashire, PR1 3EL on 26 August 2010
29 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 04/08/09; full list of members
21 Apr 2009 288b Appointment terminated director peter wallwork
21 Apr 2009 288b Appointment terminated secretary william wilson
18 Feb 2009 288b Appointment terminated director paul anslow
22 Oct 2008 AA Full accounts made up to 31 December 2007