CAPITA HARTSHEAD SOLUTIONS LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
07/10/147 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
01/09/141 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/08/1419 August 2014	DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAY View Document
24/06/1424 June 2014	DIRECTOR APPOINTED MR BRUCE NELSON GRAY View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX View Document
12/06/1412 June 2014	DIRECTOR APPOINTED SUSAN LESLEY RING View Document
07/02/147 February 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP View Document
07/02/147 February 2014	DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX View Document
07/02/147 February 2014	DIRECTOR APPOINTED IAN EDWARD JARVIS View Document
07/02/147 February 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
15/10/1315 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
12/09/1312 September 2013	DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD View Document
29/05/1329 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR ANN HIRD View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE View Document
02/01/132 January 2013	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON View Document
02/01/132 January 2013	DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER View Document
02/01/132 January 2013	DIRECTOR APPOINTED MR NICHOLAS MCKENZIE HERBERT BURNS View Document
23/10/1223 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/12/115 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
02/12/112 December 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE View Document
24/11/1124 November 2011	DIRECTOR APPOINTED MR STEPHEN SHARP View Document
14/10/1114 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/06/1121 June 2011	14/06/2011 View Document
21/06/1121 June 2011	SOLVENCY STATEMENT DATED 14/06/11 View Document
21/06/1121 June 2011	21/06/11 STATEMENT OF CAPITAL GBP 2 View Document
21/06/1121 June 2011	STATEMENT BY DIRECTORS View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR ANN HIRD View Document
29/10/1029 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
28/10/1028 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD View Document
27/10/1027 October 2010	DIRECTOR APPOINTED ANN HIRD View Document
27/10/1027 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
27/10/1027 October 2010	DIRECTOR APPOINTED ANN HIRD View Document
14/10/1014 October 2010	SECT 516 CA 2006 View Document
12/10/1012 October 2010	AUDITOR'S RESIGNATION View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS NORMAN BEDFORD / 30/09/2010 View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/09/107 September 2010	CONSOLIDATION 13/08/10 View Document
09/08/109 August 2010	DIRECTOR APPOINTED PHILIP CHARLES BRAITHWAITE View Document
24/02/1024 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
24/02/1024 February 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/11/0918 November 2009	DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD View Document
03/11/093 November 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
29/10/0929 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
29/10/0929 October 2009	SAIL ADDRESS CREATED View Document
20/10/0920 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 View Document
20/10/0920 October 2009	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View Document
15/10/0915 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DAVIES / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009 View Document
08/09/098 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/07/2008 View Document
27/07/0927 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADDENBROOKE / 18/06/2009 View Document
29/12/0829 December 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/12/0818 December 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
10/12/0810 December 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
07/02/087 February 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/12/076 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document

06/12/076 December 2007	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
06/12/076 December 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
06/12/076 December 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
26/11/0726 November 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	ARTICLES OF ASSOCIATION View Document
09/10/079 October 2007	NEW SECRETARY APPOINTED View Document
09/10/079 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/10/071 October 2007	NEW DIRECTOR APPOINTED View Document
01/10/071 October 2007	NEW DIRECTOR APPOINTED View Document
01/10/071 October 2007	NEW DIRECTOR APPOINTED View Document
18/09/0718 September 2007	DIRECTOR RESIGNED View Document
18/09/0718 September 2007	DIRECTOR RESIGNED View Document
18/09/0718 September 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/09/0718 September 2007	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: G OFFICE CHANGED 18/09/07 2ND FLOOR LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON GREATER LONDON SE1 9UF View Document
18/09/0718 September 2007	DIRECTOR RESIGNED View Document
18/09/0718 September 2007	SECRETARY RESIGNED View Document
18/09/0718 September 2007	DIRECTOR RESIGNED View Document
18/09/0718 September 2007	DIRECTOR RESIGNED View Document
15/09/0715 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0711 September 2007	AUDITOR'S RESIGNATION View Document
08/08/078 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
19/06/0719 June 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/06/0719 June 2007	� IC 60940/59896 10/05/07 � SR [email protected]=1044 View Document
20/01/0720 January 2007	NEW DIRECTOR APPOINTED View Document
15/01/0715 January 2007	DIRECTOR RESIGNED View Document
01/11/061 November 2006	RETURN MADE UP TO 22/10/06; CHANGE OF MEMBERS View Document
08/08/068 August 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/07/0621 July 2006	COMPANY NAME CHANGED HIGHAM GROUP PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 21/07/06 View Document
09/05/069 May 2006	� IC 63811/60941 24/03/06 � SR [email protected]=2870 View Document
28/04/0628 April 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
02/03/062 March 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
02/03/062 March 2006	� IC 69030/63811 08/02/06 � SR [email protected]=5219 View Document
28/02/0628 February 2006	DIRECTOR RESIGNED View Document
04/01/064 January 2006	DIRECTOR RESIGNED View Document
08/12/058 December 2005	� IC 72162/71118 14/11/05 � SR [email protected]=1044 View Document
08/12/058 December 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/12/058 December 2005	� IC 71118/69030 14/11/05 � SR [email protected]=2088 View Document
21/11/0521 November 2005	INTIAL ACCOUNTS MADE UP TO 30/06/05 View Document
02/11/052 November 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	NEW DIRECTOR APPOINTED View Document
13/05/0513 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/04/0529 April 2005	DIRECTOR RESIGNED View Document
27/04/0527 April 2005	NEW DIRECTOR APPOINTED View Document
20/04/0520 April 2005	NEW DIRECTOR APPOINTED View Document
20/04/0520 April 2005	NEW SECRETARY APPOINTED View Document
21/03/0521 March 2005	SHARES AGREEMENT OTC View Document
07/03/057 March 2005	NEW SECRETARY APPOINTED View Document
16/02/0516 February 2005	NEW DIRECTOR APPOINTED View Document
28/01/0528 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/0511 January 2005	NEW DIRECTOR APPOINTED View Document
04/01/054 January 2005	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
04/01/054 January 2005	APPLICATION COMMENCE BUSINESS View Document
30/12/0430 December 2004	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
30/12/0430 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/12/0430 December 2004	APPLICATION COMMENCE BUSINESS View Document
30/12/0430 December 2004	NEW DIRECTOR APPOINTED View Document
30/12/0430 December 2004	� NC 100000/255000 09/12/04 View Document
30/12/0430 December 2004	S-DIV 09/12/04 View Document
30/12/0430 December 2004	NEW DIRECTOR APPOINTED View Document
24/11/0424 November 2004	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
22/11/0422 November 2004	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/11/0422 November 2004	NEW SECRETARY APPOINTED View Document
22/11/0422 November 2004	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	REGISTERED OFFICE CHANGED ON 22/11/04 FROM: G OFFICE CHANGED 22/11/04 1 MITCHELL LANE BRISTOL BS1 6BU View Document
22/11/0422 November 2004	NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	COMPANY NAME CHANGED SILVERMOAT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 19/11/04 View Document
22/10/0422 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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