- Company Overview for CREON INSURANCE AGENCY LIMITED (01259508)
- Filing history for CREON INSURANCE AGENCY LIMITED (01259508)
- People for CREON INSURANCE AGENCY LIMITED (01259508)
- More for CREON INSURANCE AGENCY LIMITED (01259508)
| 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) |
|---|---|---|---|
| 21 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 05 Oct 2012 | CH01 | Director's details changed for Marlene Fischer on 5 October 2012 | |
| 05 Sep 2012 | AP01 | Appointment of Thomas Mcgill as a director | |
| 05 Sep 2012 | AP03 | Appointment of Paul Berry as a secretary | |
| 05 Sep 2012 | TM02 | Termination of appointment of Peter Kaempfer as a secretary | |
| 04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Sep 2012 | TM01 | Termination of appointment of Peter Kaempfer as a director | |
| 13 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 05 Sep 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Marlene Fischer on 29 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Peter Kaempfer on 29 June 2010 | |
| 30 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 30 Jun 2009 | 353 | Location of register of members | |
| 30 Jun 2009 | 287 | Registered office changed on 30/06/2009 from c/o borgwarner LTD roysdale way bradford yorkshire BD4 6SE uk | |
| 30 Jun 2009 | 190 | Location of debenture register | |
| 16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from c/o borg warner kenfig industrial estate margam port talbot SA13 2PG | |
| 16 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 07 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 17 Oct 2007 | 287 | Registered office changed on 17/10/07 from: c/o borgwarner LIMITED roydsdale way bradford west yorkshire BD4 6SE | |
| 27 Sep 2007 | AAMD | Amended accounts made up to 31 December 2004 |