EMPLOYERS' LIABILITY TRACING OFFICE

Company number 06964651

Date	Type	Description	View / Download
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(4 pages)
04 Jul 2016	AP01	Appointment of Mr Ashley Glynn Boardman as a director on 23 June 2016	(2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Dec 2015	TM01	Termination of appointment of Paul Andrew Hodgson as a director on 11 December 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 no member list	(6 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jan 2015	AP01	Appointment of Mr Stephen Lewis as a director on 8 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Adrian Peter Brown as a director on 30 June 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 no member list	(6 pages)
16 Jul 2014	AP01	Appointment of Mr Matthew Jonathan Lacy as a director on 19 June 2014	(2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(38 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors' actions ratified 24/06/2014	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Richard Claude Jeffs as a director	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Jun 2014	AP01	Appointment of Mr Roland Philip Jackson as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Craig Bennett as a director	(1 page)
14 Aug 2013	AP01	Appointment of Mr Craig Bennett as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 16 July 2013 no member list	(4 pages)
29 Jul 2013	AP01	Appointment of Mr Paul Andrew Hodgson as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Michael Noonan as a director	(1 page)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Jun 2013	TM01	Termination of appointment of Dawn Dillaway as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 no member list	(5 pages)
17 Jul 2012	TM01	Termination of appointment of Andrew Mcbride as a director	(1 page)