HSB ENGINEERING INSURANCE SERVICES LIMITED

Company number 03010292

Date	Type	Description	View / Download
01 May 2013	AP01	Appointment of Mr Gareth Thomas Bendelow as a director	(2 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
04 Mar 2013	AD01	Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JT England on 4 March 2013	(1 page)
19 Feb 2013	AD01	Registered office address changed from Cairo House Greenacres Road Waterhead Oldham Lancashire OL4 3JA on 19 February 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
25 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
22 Sep 2011	CERTNM	Company name changed hsb haughton engineering insurance services LIMITED\certificate issued on 22/09/11 NM06 ‐	(3 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-07	(2 pages)
12 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
11 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
10 Feb 2011	TM01	Termination of appointment of Bernard Andrew as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
01 Apr 2010	AP01	Appointment of Mrs Stephanie Ann Watkins as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Stephen David Worrall as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Roderick Hampson as a director	(1 page)
12 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	TM01	Termination of appointment of Hans Schols as a director	(1 page)
12 Feb 2010	CH01	Director's details changed for Hans Arend Schols on 16 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Roderick William Hampson on 16 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Bernard Lionel Andrew on 16 January 2010	(2 pages)
18 Dec 2009	AUD	Auditor's resignation	(1 page)
27 Nov 2009	TM01	Termination of appointment of Garth Murphy as a director	(1 page)
27 Nov 2009	TM02	Termination of appointment of Garth Murphy as a secretary	(1 page)