AON SOLUTIONS UK LIMITED

Company number 04396810

Date	Type	Description	View / Download
17 May 2010	AP01	Appointment of Mr Alan Harry Phillips as a director	(3 pages)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(16 pages)
26 Nov 2009	CH03	Secretary's details changed for Sandra Janet Honess on 1 October 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Nicholas John Hardman on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Graham Richard Farren on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Darrell Cox on 1 October 2009	(2 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
08 Jun 2009	AA	Full accounts made up to 30 September 2008	(34 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175 25/02/2009	(1 page)
04 Mar 2009	363a	Return made up to 26/01/09; full list of members	(6 pages)
01 Nov 2008	88(2)	Ad 17/09/08\gbp si 15964017@1=15964017\gbp ic 40000000/55964017\	(2 pages)
01 Nov 2008	288b	Appointment terminated director roger parkin	(1 page)
01 Nov 2008	288b	Appointment terminated director perry brandorff	(1 page)
01 Nov 2008	288a	Director appointed andrew darrell cox	(2 pages)
08 Aug 2008	AA	Full accounts made up to 30 September 2007	(31 pages)
08 Apr 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
07 Apr 2008	190	Location of debenture register	(1 page)
01 Apr 2008	CERTNM	Company name changed hewitt bacon & woodrow LIMITED\certificate issued on 01/04/08	(2 pages)
26 Feb 2008	288c	Secretary's change of particulars / sandra honess / 22/02/2008	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	288a	New director appointed	(2 pages)
27 Jul 2007	AA	Full accounts made up to 30 September 2006	(27 pages)