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EMPLOYERS' LIABILITY TRACING OFFICE

Company number 06964651

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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)
23 Oct 2020 TM01 Termination of appointment of Craig Bennett as a director on 19 October 2020
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
01 Jul 2020 AP01 Appointment of Mrs Emma Clare Lawton as a director on 7 June 2020
29 May 2020 AP01 Appointment of Mr Craig Bennett as a director on 9 March 2020
15 May 2020 AP01 Appointment of Mr Gavin Martyn Dollings as a director on 9 March 2020
15 May 2020 TM01 Termination of appointment of Ashley Glynn Boardman as a director on 9 March 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 AP01 Appointment of Mr Graeme Michael Trudgill as a director on 20 November 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
14 May 2019 AP01 Appointment of Mr Richard Stephen Guest as a director on 12 March 2019
13 May 2019 AP01 Appointment of Miss Helen Louise Bancroft as a director on 12 March 2019
09 May 2019 TM01 Termination of appointment of Rajeev Arya as a director on 1 April 2019
12 Apr 2019 AP01 Appointment of Mr Paul Christian Bogle as a director on 11 December 2018
05 Apr 2019 ANNOTATION Rectified AP01 was removed from the public register on 20/06/2019 as it was invalid or ineffective.
22 Mar 2019 AP01 Appointment of Mrs Grace Flowers as a director on 11 December 2018
21 Mar 2019 TM01 Termination of appointment of Anne Margaret Griffiths as a director on 11 December 2018
21 Mar 2019 TM01 Termination of appointment of Shaun Paul Randell as a director on 11 December 2018
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Richard Claude Jeffs as a director on 20 June 2018
22 Jun 2018 AA Accounts for a small company made up to 31 December 2017
09 Feb 2018 TM01 Termination of appointment of Stephen Lewis as a director on 31 January 2018
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
30 Jun 2017 AA Accounts for a small company made up to 31 December 2016