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SEDGWICK INTERNATIONAL UK

Company number 00159031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2012 AUD Auditor's resignation
30 Nov 2012 TM01 Termination of appointment of Jonathan Clark as a director
06 Nov 2012 TM01 Termination of appointment of Philippe Bes as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Peter Roberts as a director
13 Jan 2012 TM01 Termination of appointment of John Jenner as a director
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Mr Gerard Anthony Loughney as a director
12 Aug 2011 AP01 Appointment of Mrs Elizabeth Janet Mary Tubb as a director
10 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Mark Dobson as a director
24 Jun 2011 TM01 Termination of appointment of Gerard Loughney as a director
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
15 Jun 2010 AP01 Appointment of Mr Jonathan Michael Wardlaw Clark as a director
14 Oct 2009 CH01 Director's details changed for Peter Ashley Roberts on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Nigel Raine on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Philip Mcneilage on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Allan Mcneilage on 14 October 2009