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SEDGWICK UK IAP LIMITED

Company number 02554653

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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)
26 Nov 2009 CH01 Director's details changed for Jan Christiansen on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Peter James Sanderson on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Rupert James Leigh Travis on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Alexander James Grant on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Sharron Lynn Tredgold on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Benjamin Charles Price on 29 October 2009
25 Nov 2009 CH01 Director's details changed for John Francis Barber on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Christopher Michael Panes on 29 October 2009
25 Nov 2009 CH01 Director's details changed for David Edward Hall on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Edward Coughlan on 29 October 2009
24 Nov 2009 TM01 Termination of appointment of Jan Christiansen as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 29/10/08; full list of members
24 Nov 2008 288c Director's change of particulars / christopher panes / 01/10/2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 288a Director appointed mr alexander james grant
19 Aug 2008 288b Appointment terminated director alexander grant
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 363s Return made up to 29/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 363s Return made up to 29/10/06; full list of members
04 Oct 2006 288c Director's particulars changed