Founded in 1982, Capital International Staffing Ltd has its registered office in West Sussex. The companies directors are listed as Rees, Graham Mortimer, Butcher, Nicholas John, Nunn, Michael John, Abd Management Services Limited. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTCHER, Nicholas John | 10 September 2007 | 29 October 2010 | 1 |
NUNN, Michael John | 01 July 1997 | 30 September 2005 | 1 |
ABD MANAGEMENT SERVICES LIMITED | 01 September 1998 | 31 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REES, Graham Mortimer | N/A | 30 June 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 16 December 2019 | |
AAMD - Amended Accounts | 17 June 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 13 January 2018 | |
SH08 - Notice of name or other designation of class of shares | 17 November 2017 | |
RESOLUTIONS - N/A | 26 October 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 01 July 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AA01 - Change of accounting reference date | 21 May 2016 | |
AA01 - Change of accounting reference date | 23 February 2016 | |
AR01 - Annual Return | 27 January 2016 | |
TM01 - Termination of appointment of director | 20 August 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AUD - Auditor's letter of resignation | 04 March 2015 | |
AR01 - Annual Return | 26 January 2015 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 21 January 2014 | |
CH01 - Change of particulars for director | 21 January 2014 | |
CH03 - Change of particulars for secretary | 21 January 2014 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 26 January 2012 | |
CERTNM - Change of name certificate | 13 April 2011 | |
RESOLUTIONS - N/A | 29 March 2011 | |
CONNOT - N/A | 29 March 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 28 January 2011 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 June 2010 | |
MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH02 - Change of particulars for corporate director | 29 January 2010 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 28 March 2008 | |
CERTNM - Change of name certificate | 27 February 2008 | |
363a - Annual Return | 01 February 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363a - Annual Return | 30 January 2007 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 22 November 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 18 March 2004 | |
363s - Annual Return | 21 January 2004 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
AA - Annual Accounts | 02 April 2002 | |
CERTNM - Change of name certificate | 29 January 2002 | |
363s - Annual Return | 07 January 2002 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
RESOLUTIONS - N/A | 07 August 2000 | |
RESOLUTIONS - N/A | 07 August 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 22 October 1999 | |
395 - Particulars of a mortgage or charge | 24 August 1999 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 20 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
RESOLUTIONS - N/A | 24 September 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 1998 | |
MISC - Miscellaneous document | 08 June 1998 | |
MISC - Miscellaneous document | 08 June 1998 | |
363s - Annual Return | 22 January 1998 | |
RESOLUTIONS - N/A | 16 January 1998 | |
RESOLUTIONS - N/A | 16 January 1998 | |
123 - Notice of increase in nominal capital | 16 January 1998 | |
AA - Annual Accounts | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
RESOLUTIONS - N/A | 20 August 1997 | |
RESOLUTIONS - N/A | 20 August 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1997 | |
123 - Notice of increase in nominal capital | 20 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 1997 | |
AA - Annual Accounts | 19 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1997 | |
363s - Annual Return | 07 January 1997 | |
395 - Particulars of a mortgage or charge | 24 October 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 09 October 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 03 October 1994 | |
RESOLUTIONS - N/A | 12 September 1994 | |
RESOLUTIONS - N/A | 12 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1994 | |
123 - Notice of increase in nominal capital | 01 September 1994 | |
123 - Notice of increase in nominal capital | 01 September 1994 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 15 December 1993 | |
395 - Particulars of a mortgage or charge | 19 May 1993 | |
287 - Change in situation or address of Registered Office | 19 April 1993 | |
AA - Annual Accounts | 02 April 1993 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 24 March 1992 | |
363s - Annual Return | 15 January 1992 | |
AA - Annual Accounts | 15 July 1991 | |
363a - Annual Return | 25 March 1991 | |
288 - N/A | 18 February 1991 | |
395 - Particulars of a mortgage or charge | 19 October 1990 | |
363 - Annual Return | 09 May 1990 | |
AA - Annual Accounts | 22 March 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 08 June 1989 | |
AA - Annual Accounts | 11 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1988 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 01 September 1988 | |
AA - Annual Accounts | 13 May 1987 | |
363 - Annual Return | 24 March 1987 | |
AA - Annual Accounts | 12 June 1986 | |
363 - Annual Return | 12 June 1986 | |
287 - Change in situation or address of Registered Office | 12 June 1986 | |
MISC - Miscellaneous document | 01 December 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 May 2010 | Outstanding |
N/A |
Debenture | 19 August 1999 | Fully Satisfied |
N/A |
Single debenture | 18 October 1996 | Outstanding |
N/A |
Charge | 18 May 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 October 1990 | Fully Satisfied |
N/A |