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ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

Company number 04115071

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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)
02 Feb 2015 AD04 Register(s) moved to registered office address Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR
04 Nov 2014 AP01 Appointment of Mrs Linda Lesley Elliott as a director on 1 April 2013
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,002
27 Nov 2013 AD02 Register inspection address has been changed from 3 Eden Vale Durham Road Sunderland SR2 7NJ United Kingdom
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AP01 Appointment of Mr David George Marchbanks as a director
21 Dec 2012 AP01 Appointment of Mr Steven Atkinson as a director
03 Dec 2012 AD01 Registered office address changed from 3 Eden Vale Durham Road Sunderland Tyne & Wear SR2 7NJ on 3 December 2012
29 Nov 2012 CERTNM Company name changed westland insurance services LIMITED\certificate issued on 29/11/12
  • CONNOT ‐
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-16
20 Nov 2012 CONNOT Change of name notice
16 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,002
12 Nov 2012 CH01 Director's details changed for Mr John Kevin Eliott on 12 November 2012
12 Nov 2012 AP01 Appointment of Mr John Kevin Eliott as a director
07 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Nov 2010 CH03 Secretary's details changed for Ann Westland on 27 November 2010
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Dec 2009 AD03 Register(s) moved to registered inspection location