ZURICH MARITIME SOLUTIONS (UK) LIMITED
Company number 00173444
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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) |
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02 Sep 2010 | TM01 | Termination of appointment of Richard Coleman as a director | |
31 Aug 2010 | AP01 | Appointment of Philip John Lampshire as a director | |
31 Aug 2010 | AP01 | Appointment of Stephen David John Rickards as a director | |
28 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
16 Nov 2009 | TM01 | Termination of appointment of Gavin Munnoch as a director | |
08 Jun 2009 | 288b | Appointment terminated secretary margaret porter | |
04 Jun 2009 | 363a | Return made up to 01/05/09; full list of members | |
26 May 2009 | 288a | Secretary appointed lindsey anne stevens | |
21 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Aug 2008 | RESOLUTIONS |
Resolutions
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19 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
08 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Mar 2008 | 288a | Director appointed james edward roberts | |
12 Mar 2008 | 288a | Director appointed scott egan | |
03 Oct 2007 | 288b | Secretary resigned | |
07 Jun 2007 | 363a | Return made up to 01/05/07; full list of members | |
23 Apr 2007 | 288b | Director resigned | |
15 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Mar 2007 | 288c | Director's particulars changed | |
09 Mar 2007 | 288c | Director's particulars changed | |
01 Mar 2007 | 288a | New director appointed | |
14 Feb 2007 | 288a | New director appointed | |
01 Feb 2007 | 288a | New director appointed | |
25 Jan 2007 | 288a | New secretary appointed | |
24 Jan 2007 | 288b | Director resigned |