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ENERGY INSURANCE SERVICES LIMITED

Company number 04792484

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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)
31 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
04 Sep 2012 AA Full accounts made up to 30 November 2011
01 Aug 2012 CERTNM Company name changed eaga insurance services LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-26
01 Aug 2012 NM06 Change of name with request to seek comments from relevant body
01 Aug 2012 CONNOT Change of name notice
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mr Paul Eric Bowens on 1 May 2012
25 May 2012 CH01 Director's details changed for Mr Paul Eric Bowens on 1 May 2012
19 Dec 2011 CH03 Secretary's details changed for Timothy Francis George on 19 December 2011
19 Dec 2011 AUD Auditor's resignation
09 Dec 2011 AUD Auditor's resignation
02 Sep 2011 AD01 Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF on 2 September 2011
01 Jul 2011 AP03 Appointment of Timothy Francis George as a secretary
01 Jul 2011 TM02 Termination of appointment of Christopher Judd as a secretary
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
17 May 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
04 Mar 2011 CH01 Director's details changed for Mr Paul Eric Bowens on 4 March 2011
01 Mar 2011 AA Full accounts made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Janette Moore on 9 June 2010
26 Feb 2010 AA Full accounts made up to 31 May 2009
11 Dec 2009 CH01 Director's details changed for Janette Moore on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Graeme Bryan Lauder on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Paul Eric Bowens on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Christopher Judd on 11 December 2009