EAST PENNINE INSURANCE CONSULTANTS LIMITED

Company number 06973476

Date	Type	Description	View / Download
05 Jul 2018	TM01	Termination of appointment of Andrea Newham as a director on 18 May 2018	(1 page)
28 Feb 2018	SH03	Purchase of own shares.	(3 pages)
05 Feb 2018	SH06	Cancellation of shares. Statement of capital on 11 January 2018 GBP 9,846	(6 pages)
29 Jan 2018	TM01	Termination of appointment of Wayne Philip Craven as a director on 11 January 2018	(1 page)
29 Jan 2018	TM02	Termination of appointment of Wayne Philip Craven as a secretary on 11 January 2018	(1 page)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The terms of the aggrement between the company and wayne craven for the purchase of 1,267 ordinary shares of £1.00 each for a total consideration of £152,000 set out "share buy-back agreement" be approved be authorised to enter into the share buy-back agreement. 07/01/2018	(10 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(12 pages)
10 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
03 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
12 Oct 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 11,113	(11 pages)
12 Oct 2015	AD01	Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds West Yorkshire LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 12 October 2015	(1 page)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 11,113	(3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
19 Feb 2015	AP01	Appointment of Mr Simon Scott Walton as a director on 1 November 2014	(2 pages)
01 Dec 2014	CH01	Director's details changed for Mr Stephen John Brooke on 1 December 2014	(2 pages)
10 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 1.0002	(10 pages)
10 Aug 2014	CH01	Director's details changed for Mr Stephen John Brooke on 10 August 2014	(2 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
05 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1.0002	(10 pages)
15 Jan 2013	AP01	Appointment of Mr Stephen Graham White as a director	(2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
14 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(9 pages)
20 Mar 2012	AP01	Appointment of Mrs Andrea Newham as a director	(2 pages)