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EC INSURANCE SERVICES LIMITED

Company number 01534505

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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)
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr Timothy Andrew Ablett as a director
20 Apr 2012 TM01 Termination of appointment of Peter Humphreys as a director
09 Mar 2012 TM01 Termination of appointment of Martyn Burnley as a director
06 Feb 2012 AP01 Appointment of Mr Philip Keith Scarrett as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
29 Jun 2011 TM01 Termination of appointment of Jack Luxton as a director
04 Mar 2011 AP03 Appointment of Mr Roger William Hudson as a secretary
04 Mar 2011 TM02 Termination of appointment of Martyn Burnley as a secretary
07 Sep 2010 TM01 Termination of appointment of John Hannan as a director
09 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Richard David Forrest Smith on 1 April 2010
13 Jul 2010 CH01 Director's details changed for Mr Martyn James Burnley on 1 April 2010
13 Jul 2010 CH01 Director's details changed for Mr Peter David Humphreys on 1 April 2010
13 Jul 2010 CH01 Director's details changed for Mr John Stephen Hannan on 1 April 2010
13 Jul 2010 CH03 Secretary's details changed for Mr Martyn James Burnley on 1 April 2010
29 Jun 2010 TM01 Termination of appointment of Malcolm Mckenzie as a director
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed mr malcolm gordon mckenzie
17 Jul 2009 363a Return made up to 25/06/09; full list of members
06 Jul 2009 288a Director appointed mr roger stewart brown
03 Jul 2009 288a Director appointed mr peter david humphreys