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CAPITA HARTSHEAD SOLUTIONS LIMITED

Company number 05267391

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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)
12 Jun 2014 AP01 Appointment of Susan Lesley Ring as a director
12 Jun 2014 TM01 Termination of appointment of Anthony Greatorex as a director
07 Feb 2014 AP01 Appointment of Mr Anthony Nicholas Greatorex as a director
07 Feb 2014 AP01 Appointment of Ian Edward Jarvis as a director
07 Feb 2014 TM01 Termination of appointment of Douglas Laver as a director
07 Feb 2014 TM01 Termination of appointment of Stephen Sharp as a director
03 Jan 2014 TM01 Termination of appointment of David Crawford as a director
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
12 Sep 2013 AP01 Appointment of David William Crawford as a director
29 May 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 TM01 Termination of appointment of Ann Hird as a director
11 Jan 2013 TM01 Termination of appointment of Michael Addenbrooke as a director
02 Jan 2013 AP01 Appointment of Mr Douglas Lindsay Hay Laver as a director
02 Jan 2013 AP02 Appointment of Capita Corporate Director Limited as a director
02 Jan 2013 AP01 Appointment of Mr Nicholas Mckenzie Herbert Burns as a director
02 Jan 2013 TM01 Termination of appointment of Stephen Parkinson as a director
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AD03 Register(s) moved to registered inspection location
02 Dec 2011 TM01 Termination of appointment of Philip Braithwaite as a director
24 Nov 2011 AP01 Appointment of Mr Stephen Sharp as a director
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 SH20 Statement by directors
21 Jun 2011 SH19 Statement of capital on 21 June 2011
  • GBP 2