H A E INSURANCE SERVICES LIMITED

Company number 04010353

Date	Type	Description	View / Download
21 Dec 2015	TM01	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of John Trevor Harding as a secretary on 30 November 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr John Trevor Harding as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Richard Nigel Smaje as a director on 1 October 2015	(1 page)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(4 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
09 Dec 2014	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
23 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(4 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
01 Aug 2013	AP03	Appointment of Mr John Trevor Harding as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Mr John Trevor Harding as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Robert Worrell as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Duncan Rann as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Alexander Douglas Alway as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Duncan Alistair Rann as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Leslie Reveley as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Mark Green as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Ian Hakes as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Richard Smaje as a secretary	(1 page)
31 Jul 2013	AD01	Registered office address changed from Partnership House, Layerthorpe Road, Henry Boot Way Priory Park East, Hull East Yorkshire HU4 7DY on 31 July 2013	(1 page)
31 Jul 2013	AP01	Appointment of Mr Richard Nigel Smaje as a director	(2 pages)
09 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)