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ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED

Company number 05441840

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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)
29 Mar 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AP01 Appointment of Mr Christopher Martyn Little as a director
02 Sep 2011 TM01 Termination of appointment of Neil Clutterbuck as a director
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr David Andrew Torrance on 1 October 2009
13 Jan 2011 CH01 Director's details changed for Mr Neil Clutterbuck on 5 October 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 AP01 Appointment of Mr Mark John Churchlow as a director
05 Oct 2010 TM01 Termination of appointment of George Stratford as a director
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 CH01 Director's details changed for David Andrew Torrance on 1 October 2009
13 Oct 2009 CH01 Director's details changed for George Richard Stratford on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Christopher Douglas Hanks on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Neil Clutterbuck on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009
28 Sep 2009 288a Secretary appointed mr robin christian jack-kee
28 Sep 2009 288b Appointment terminated secretary christopher kiddle morris
06 May 2009 363a Return made up to 03/05/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 December 2008
13 May 2008 363a Return made up to 03/05/08; full list of members
08 Apr 2008 AA Full accounts made up to 31 December 2007
03 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution