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 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAY |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR BRUCE NELSON GRAY |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED SUSAN LESLEY RING |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 07/02/147 February 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN HIRD |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE |
| 02/01/132 January 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR NICHOLAS MCKENZIE HERBERT BURNS |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR STEPHEN SHARP |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | 14/06/2011 |
| 21/06/1121 June 2011 | SOLVENCY STATEMENT DATED 14/06/11 |
| 21/06/1121 June 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 2 |
| 21/06/1121 June 2011 | STATEMENT BY DIRECTORS |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN HIRD |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ANN HIRD |
| 27/10/1027 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ANN HIRD |
| 14/10/1014 October 2010 | SECT 516 CA 2006 |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS NORMAN BEDFORD / 30/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | CONSOLIDATION 13/08/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED PHILIP CHARLES BRAITHWAITE |
| 24/02/1024 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/1024 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DAVIES / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/07/2008 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADDENBROOKE / 18/06/2009 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 10/12/0810 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/076 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/076 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ARTICLES OF ASSOCIATION |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0719 June 2007 | � IC 60940/59896 10/05/07 � SR [email protected]=1044 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/10/06; CHANGE OF MEMBERS |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED HIGHAM GROUP PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 21/07/06 |
| 09/05/069 May 2006 | � IC 63811/60941 24/03/06 � SR [email protected]=2870 |
| 28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/062 March 2006 | � IC 69030/63811 08/02/06 � SR [email protected]=5219 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | � IC 72162/71118 14/11/05 � SR [email protected]=1044 |
| 08/12/058 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/058 December 2005 | � IC 71118/69030 14/11/05 � SR [email protected]=2088 |
| 21/11/0521 November 2005 | INTIAL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SHARES AGREEMENT OTC |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/01/054 January 2005 | APPLICATION COMMENCE BUSINESS |
| 30/12/0430 December 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | APPLICATION COMMENCE BUSINESS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | � NC 100000/255000 09/12/04 |
| 30/12/0430 December 2004 | S-DIV 09/12/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | COMPANY NAME CHANGED SILVERMOAT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 19/11/04 |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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