HSB ENGINEERING INSURANCE SERVICES LIMITED

Company number 03010292

Date	Type	Description	View / Download
29 Apr 2021	AP01	Appointment of Mr Terence Roger Dyson as a director on 13 April 2021	(2 pages)
20 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
20 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
18 Sep 2019	AP03	Appointment of Mr Dominic How as a secretary on 18 September 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mrs. Paula Homan as a director on 5 June 2019	(2 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
12 Dec 2018	TM01	Termination of appointment of Adrian Peter Milton as a director on 7 December 2018	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
25 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
01 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 912,092	(5 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 912,092	(4 pages)
02 Feb 2015	AP01	Appointment of Mrs Anya O'reilly as a director on 2 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Stephanie Ann Watkins as a director on 2 February 2015	(1 page)
14 Nov 2014	MISC	Section 519	(1 page)
29 Oct 2014	AUD	Auditor's resignation	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 912,092	(4 pages)