- Company Overview for CLAIMANT CO LIMITED (07283872)
- Filing history for CLAIMANT CO LIMITED (07283872)
- People for CLAIMANT CO LIMITED (07283872)
- More for CLAIMANT CO LIMITED (07283872)
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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17 Sep 2018 | AP01 | Appointment of Ms Catrin Mair Lewis as a director on 5 September 2018 | |
08 Aug 2018 | AP01 | Appointment of Mr Philip Dicken as a director on 8 August 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
16 Jul 2018 | AP01 | Appointment of Mrs Abigail Jennings as a director on 16 July 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Deborah Evans as a director on 23 February 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Barbara Claire Hamilton-Bruce as a director on 1 June 2018 | |
02 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
08 Feb 2018 | AD01 | Registered office address changed from 3 Rennie Hogg Road Nottingham NG2 1RX England to 19-20 st. Augustines Parade Bristol BS1 4UL on 8 February 2018 | |
30 Oct 2017 | AD01 | Registered office address changed from C/O Slater & Gordon (Uk) Llp (Dva01) 58 Mosley Street Mosley Street Manchester M2 3HZ England to 3 Rennie Hogg Road Nottingham NG2 1RX on 30 October 2017 | |
30 Oct 2017 | AP03 | Appointment of Mrs Susan Elizabeth Brown as a secretary on 29 October 2017 | |
21 Sep 2017 | TM01 | Termination of appointment of Ian David Shovlin as a director on 28 July 2017 | |
21 Sep 2017 | TM02 | Termination of appointment of Daniel Stuart Varney as a secretary on 21 September 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
15 Aug 2017 | AP01 | Appointment of Ms Barbara Claire Hamilton-Bruce as a director on 24 May 2017 | |
15 Aug 2017 | TM01 | Termination of appointment of Brian Michael Dawson as a director on 24 May 2017 | |
25 May 2017 | RESOLUTIONS |
Resolutions
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11 May 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
12 Aug 2016 | AP03 | Appointment of Mr Daniel Stuart Varney as a secretary on 3 August 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
12 Aug 2016 | AD01 | Registered office address changed from 50-52 Chancery Lane London WC2A 1HL United Kingdom to C/O Slater & Gordon (Uk) Llp (Dva01) 58 Mosley Street Mosley Street Manchester M2 3HZ on 12 August 2016 | |
12 Aug 2016 | TM02 | Termination of appointment of John Patrick Deane as a secretary on 3 August 2016 | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
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10 May 2016 | AP01 | Appointment of Mr Ian David Shovlin as a director on 23 November 2015 | |
10 May 2016 | TM01 | Termination of appointment of Patrick John Howard Allen as a director on 25 September 2015 | |
31 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 |