BOLLINGTON UNDERWRITING LIMITED

Company number 02074674

Date	Type	Description	View / Download
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Sep 2018	AD01	Registered office address changed from Adlington House Adlington Road Bollington Cheshire SK10 5HQ to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of John Francis Wilson as a director on 24 August 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Gareth Morley Charlton Hooper as a director on 24 August 2018	(1 page)
30 Aug 2018	MR01	Registration of charge 020746740003, created on 24 August 2018	(74 pages)
30 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
09 Feb 2018	TM01	Termination of appointment of Paul Anthony Hughes as a director on 31 December 2017	(1 page)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Nov 2017	CC04	Statement of company's objects	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Paul O'gorman as a director on 31 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr John Francis Wilson as a director on 31 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Gareth Morley Charlton Hooper as a director on 31 October 2017	(2 pages)
01 Nov 2017	MR01	Registration of charge 020746740001, created on 31 October 2017	(54 pages)
01 Nov 2017	MR01	Registration of charge 020746740002, created on 31 October 2017	(54 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
28 Apr 2017	TM01	Termination of appointment of Robert Applin as a director on 28 April 2017	(1 page)
31 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
27 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(7 pages)
04 Dec 2015	AP01	Appointment of Mrs Karen Louise Adegoke as a director on 1 December 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(6 pages)
21 Apr 2015	TM01	Termination of appointment of Robert Peter Leigh Gratton as a director on 20 April 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Robert Applin as a director on 3 February 2015	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)