CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/08/1419 August 2014 DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAY

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24/06/1424 June 2014 DIRECTOR APPOINTED MR BRUCE NELSON GRAY

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12/06/1412 June 2014 DIRECTOR APPOINTED SUSAN LESLEY RING

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS

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07/02/147 February 2014 DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP

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07/02/147 February 2014 DIRECTOR APPOINTED IAN EDWARD JARVIS

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD

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29/05/1329 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE

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02/01/132 January 2013 DIRECTOR APPOINTED MR NICHOLAS MCKENZIE HERBERT BURNS

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/01/1230 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE

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30/12/1130 December 2011 DIRECTOR APPOINTED MR STEPHEN SHARP

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27/10/1127 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 31/12/2010

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12/01/1112 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/12/2010

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 31/12/2010

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14/10/1014 October 2010 AUDITOR'S RESIGNATION

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12/10/1012 October 2010 AUDITOR'S RESIGNATION

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/05/1013 May 2010 COMPANY NAME CHANGED CAPITA TRACING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 13/05/10

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05/05/105 May 2010 DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE

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04/05/104 May 2010 DIRECTOR APPOINTED MR MICHAEL ADDENBROOKE

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYER

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOPER

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU

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19/03/1019 March 2010 STATEMENT OF COMPANY'S OBJECTS

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19/03/1019 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 01/12/2009

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28/01/1028 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN COOPER / 09/03/2009

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRYER / 09/03/2009

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MONTAGU / 19/02/2009

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18/02/0918 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR APPOINTED MR JUSTIN COOPER

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16/12/0816 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008

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23/09/0823 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7HH

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR

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06/05/086 May 2008 DIRECTOR APPOINTED CHARLES NICHOLAS CRYER

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06/05/086 May 2008 DIRECTOR APPOINTED HOWARD ALAN MONTAGU

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON HURST

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06/05/086 May 2008 DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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10/04/0810 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/09/0727 September 2007 COMPANY NAME CHANGED
KEYSEARCH LIMITED
CERTIFICATE ISSUED ON 27/09/07

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13/06/0713 June 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/05

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/04/0619 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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18/11/0518 November 2005 DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM:
7TH FLOOR, PHOENIX HOUSE, KING WILLIAM STREET, LONDON, EC4N 7HE

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09/08/049 August 2004 COMPANY NAME CHANGED
CAPITA HEALTH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/08/04

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
BOURNE HOUSE, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

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27/05/0427 May 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 S366A DISP HOLDING AGM 22/03/04

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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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