CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/01/1527 January 2015 | Annual return made up to 31 December 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 | DIRECTOR APPOINTED SUSAN LESLEY RING |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
07/02/147 February 2014 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
07/02/147 February 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER |
20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
12/09/1312 September 2013 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
02/01/132 January 2013 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE |
02/01/132 January 2013 | DIRECTOR APPOINTED MR NICHOLAS MCKENZIE HERBERT BURNS |
14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE |
30/12/1130 December 2011 | DIRECTOR APPOINTED MR STEPHEN SHARP |
27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 31/12/2010 |
12/01/1112 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/12/2010 |
12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 31/12/2010 |
14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/05/1013 May 2010 | COMPANY NAME CHANGED CAPITA TRACING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/05/10 |
05/05/105 May 2010 | DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE |
04/05/104 May 2010 | DIRECTOR APPOINTED MR MICHAEL ADDENBROOKE |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYER |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOPER |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
19/03/1019 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/12/2009 |
28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN COOPER / 09/03/2009 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRYER / 09/03/2009 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MONTAGU / 19/02/2009 |
18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | DIRECTOR APPOINTED MR JUSTIN COOPER |
16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7HH |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
06/05/086 May 2008 | DIRECTOR APPOINTED CHARLES NICHOLAS CRYER |
06/05/086 May 2008 | DIRECTOR APPOINTED HOWARD ALAN MONTAGU |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
10/04/0810 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/10/073 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/09/0727 September 2007 | COMPANY NAME CHANGED KEYSEARCH LIMITED CERTIFICATE ISSUED ON 27/09/07 |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
28/03/0728 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/04/0619 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | SECRETARY RESIGNED |
22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0520 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
23/11/0423 November 2004 | SECRETARY RESIGNED |
18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 7TH FLOOR, PHOENIX HOUSE, KING WILLIAM STREET, LONDON, EC4N 7HE |
09/08/049 August 2004 | COMPANY NAME CHANGED CAPITA HEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/08/04 |
20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: BOURNE HOUSE, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU |
27/05/0427 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
20/05/0420 May 2004 | DIRECTOR RESIGNED |
20/05/0420 May 2004 | SECRETARY RESIGNED |
19/05/0419 May 2004 | S366A DISP HOLDING AGM 22/03/04 |
19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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