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EIBL LIMITED

Company number 00258414

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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)
27 Jan 2012 TM01 Termination of appointment of Charles Bellringer as a director
24 Jan 2012 TM01 Termination of appointment of Nicholas Bowyer as a director
  • ANNOTATION A second filed TM01 for nicolas bowyer was registered on 24/02/2012
24 Jan 2012 AP01 Appointment of Christophe Marie Fred Bardet as a director
24 Jan 2012 AP01 Appointment of Charles Albert John Bellringer as a director
24 Jan 2012 TM01 Termination of appointment of Peter Haplin as a director
  • ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012
23 Jan 2012 TM01 Termination of appointment of Anthony Clare as a director
  • ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012
23 Jan 2012 TM01 Termination of appointment of Adrian Hazeldine as a director
  • ANNOTATION A second filed TM01 for Adrian Hazeldine was registered on 27/02/2012
23 Jan 2012 TM01 Termination of appointment of Jackie Ordish as a director
  • ANNOTATION A second filed TM01 for Jackie Ordish was registered on 27/02/2012
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
25 Sep 2010 AUD Auditor's resignation
25 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AUD Auditor's resignation
24 Aug 2010 TM01 Termination of appointment of Patrick Smith as a director
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 Apr 2010 CERTNM Company name changed equity insurance brokers LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
06 Apr 2010 CONNOT Change of name notice
20 Nov 2009 CH01 Director's details changed for Mr Patrick Joseph Edward Smith on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Peter Joseph Haplin on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Anthony Peter Clare on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Adrian Mark Hazeldine on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Nicholas Bowyer on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Mrs Sally Anne Hargreaves on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Jackie Ordish on 20 November 2009
13 Aug 2009 363a Return made up to 01/05/09; full list of members