BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
Company number 06498431
- Company Overview for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED (06498431)
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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) |
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25 Aug 2015 | AP01 | Appointment of Mrs Susanna Jane Oclanis Morran as a director on 25 August 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Caroline Elizabeth Gilbert as a director on 16 June 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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11 Feb 2015 | AA | Full accounts made up to 31 May 2014 | |
10 Mar 2014 | AP01 | Appointment of Mr Andrew John Vaughan as a director | |
10 Mar 2014 | AP01 | Appointment of Mr Daniel Gethan Wilding as a director | |
10 Mar 2014 | AP01 | Appointment of Mr David Leslie Grimshaw as a director | |
10 Mar 2014 | AP01 | Appointment of Mr Nicholas John Howard Salter as a director | |
11 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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28 Nov 2013 | AA | Full accounts made up to 31 May 2013 | |
01 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
15 Jan 2013 | AA | Full accounts made up to 31 May 2012 | |
21 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
12 Jan 2012 | AP03 | Appointment of Mr Anthony Broadhurst as a secretary | |
12 Jan 2012 | TM02 | Termination of appointment of John Flynn as a secretary | |
17 Oct 2011 | AA | Full accounts made up to 31 May 2011 | |
01 Sep 2011 | AP01 | Appointment of Mrs Caroline Elizabeth Gilbert as a director | |
01 Sep 2011 | AP01 | Appointment of Mr Samuel Charles Patrick Meldrum as a director | |
31 Aug 2011 | AP01 | Appointment of Mrs Jane Galvin as a director | |
31 Aug 2011 | AP01 | Appointment of Mr Anthony Mark Broadhurst as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Robert Waddingham as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Jonathan Bridger as a director | |
11 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
25 Oct 2010 | AA | Full accounts made up to 31 May 2010 | |
02 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders |