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CAMPBELL INSURANCE SERVICES LIMITED

Company number 02045904

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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)
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 Nov 2012 AP01 Appointment of Mr Richard William Lovegrove as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Mr Christopher John O'toole as a director
25 Feb 2011 TM02 Termination of appointment of Patrick Clarke as a secretary
25 Feb 2011 AP03 Appointment of Mr Keith James Miller as a secretary
25 Feb 2011 TM01 Termination of appointment of Patrick Clarke as a director
25 Feb 2011 AP01 Appointment of Mr Keith James Miller as a director
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Patrick Clarke on 10 July 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 10/07/09; full list of members
19 Dec 2008 288a Director appointed mr brian mcgain
19 Dec 2008 288b Appointment terminated director john glasby
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 10/07/08; full list of members
12 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 10/07/07; full list of members