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AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED

Company number 01434490

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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)
21 Jan 2013 TM01 Termination of appointment of Peter Cullum as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
31 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Timothy Philip as a director
18 May 2012 AP01 Appointment of Mr Scott Egan as a director
16 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 23 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 23 August 2010
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
28 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
18 Nov 2009 TM01 Termination of appointment of Antony Proverbs as a director
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 23/08/09; full list of members
25 Aug 2009 353 Location of register of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST
30 Oct 2008 288c Secretary's change of particulars / timothy craton / 30/10/2008
23 Oct 2008 288c Secretary's change of particulars / timothy craton / 23/10/2008