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WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)

Company number 01611499

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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)
16 Oct 2015 AUD Auditor's resignation
01 Oct 2015 AUD Auditor's resignation
29 Sep 2015 AUD Auditor's resignation
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 9,000
10 Aug 2015 AA Full accounts made up to 20 February 2015
07 May 2015 AP01 Appointment of Mr Michael Roy Stevenson as a director on 6 May 2015
07 May 2015 TM01 Termination of appointment of Richard James Macnamara as a director on 6 May 2015
19 Mar 2015 MR04 Satisfaction of charge 2 in full
12 Mar 2015 MR04 Satisfaction of charge 1 in full
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 9,000
11 Jun 2014 AA Full accounts made up to 20 February 2014
02 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 20 February 2013
27 Feb 2013 TM01 Termination of appointment of Carolina Anna Pablietta Lockwood as a director on 22 February 2013
15 Feb 2013 TM01 Termination of appointment of Chi Man Kwong as a director on 16 October 2012
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2012 AA Full accounts made up to 20 February 2012
18 Apr 2012 AP01 Appointment of Mrs Carolina Anna Pablietta Lockwood as a director on 18 April 2012
18 Apr 2012 AP01 Appointment of Mr Chi Man Kwong as a director on 18 April 2012
18 Apr 2012 AP01 Appointment of Mr Richard James Macnamara as a director on 18 April 2012
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 20 February 2011
09 Dec 2010 AA Full accounts made up to 20 February 2010