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QBE EUROPEAN SERVICES LIMITED

Company number 01064228

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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)
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 CH01 Director's details changed for John David Neal on 23 December 2010
12 Oct 2010 CERTNM Company name changed qbe (stafford) LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
12 Oct 2010 CONNOT Change of name notice
28 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 TM01 Termination of appointment of Peter Grove as a director
14 Oct 2009 CH01 Director's details changed for Ian David Beckerson on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Steven Paul Burns on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David James Winkett on 1 October 2009
13 Oct 2009 CH01 Director's details changed for John David Neal on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Peter Ernest Grove on 1 October 2009
12 Oct 2009 CH01 Director's details changed for David Edward Cooney on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sharon Maria Boland on 1 October 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
08 Jun 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 01/12/08; full list of members
04 Dec 2008 288b Appointment terminated director michael bowen
04 Dec 2008 288b Appointment terminated director john pickford
03 Dec 2008 353 Location of register of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 288c Director's change of particulars / david cooney / 29/09/2008
23 Sep 2008 288c Director's change of particulars / john neal / 22/09/2008
22 Sep 2008 288c Director's change of particulars / ian beckerson / 22/09/2008