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WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)

Company number 01611499

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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)
14 Oct 2010 CH01 Director's details changed for Mark Howard Pender on 20 September 2010
12 Oct 2010 TM01 Termination of appointment of Mark Williams as a director
12 Oct 2010 TM01 Termination of appointment of Michael Kelleher as a director
12 Oct 2010 TM01 Termination of appointment of Richard Hunter as a director
28 Sep 2009 363a Return made up to 20/09/09; full list of members
28 Sep 2009 353 Location of register of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from tower bridge court 224-226 tower bridge road london SE1 2UP united kingdom
28 Sep 2009 190 Location of debenture register
09 May 2009 AA Full accounts made up to 20 February 2009
01 Oct 2008 AA Full accounts made up to 20 February 2008
30 Sep 2008 363a Return made up to 20/09/08; full list of members
29 Sep 2008 353 Location of register of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from tower bridge court 224 tower bridge road london SE1 2UP
29 Sep 2008 190 Location of debenture register
16 Oct 2007 363s Return made up to 20/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2007 AA Total exemption full accounts made up to 20 February 2007
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
29 Jan 2007 AA Full accounts made up to 20 February 2006
11 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2005 AA Full accounts made up to 20 February 2005
13 Oct 2005 363s Return made up to 20/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 2005 288c Secretary's particulars changed