ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Mrs Claire Louise Buck as a director on 2025-07-10 |
| 10/07/2510 July 2025 New | Termination of appointment of Graham Arthur Gibson as a director on 2025-06-30 |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG |
| 04/06/244 June 2024 | Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 06/12/216 December 2021 | Appointment of Mr Nicholas Scott Owen Hobbs as a director on 2021-11-02 |
| 10/11/2110 November 2021 | Termination of appointment of Simon Cavendish Mcginn as a director on 2021-11-02 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 02/11/212 November 2021 | Director's details changed for Miss Julie Ann Harrison on 2021-11-02 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Christopher Martyn Little as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Graham Arthur Gibson as a director on 2021-07-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MISS JULIE ANN HARRISON |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GENNOY |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAVENDISH MCGINN / 04/10/2016 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/156 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | SECTION 519 |
| 21/05/1421 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR PHILIP GENNOY |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN LITTLE / 29/09/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKS |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JONATHAN DYE |
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN LITTLE / 06/11/2012 |
| 03/05/123 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN LITTLE |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLUTTERBUCK |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLUTTERBUCK / 05/10/2010 |
| 03/11/103 November 2010 | ADOPT ARTICLES 28/10/2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD |
| 11/05/1011 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLUTTERBUCK / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS HANKS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | S366A DISP HOLDING AGM 24/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | COMPANY NAME CHANGED ALLIANZ CORNHILL ENGINEERING INS PECTION SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/07 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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