- Company Overview for WATERLOO NOMINEES LIMITED (00277688)
- Filing history for WATERLOO NOMINEES LIMITED (00277688)
- People for WATERLOO NOMINEES LIMITED (00277688)
- More for WATERLOO NOMINEES LIMITED (00277688)
| 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) |
|---|---|---|---|
| 12 May 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 18 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 14 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 17 Jul 2014 | CH01 | Director's details changed for Mr William Paul Alexander on 17 July 2014 | |
| 17 Jul 2014 | CH03 | Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 24 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 06 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Feb 2012 | AD01 | Registered office address changed from 69 Grosvenor Street London W1X 0BP on 1 February 2012 | |
| 08 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 19 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 12 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Mar 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 01 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 28 Nov 2008 | 288b | Appointment terminated director kenneth alexander | |
| 01 Apr 2008 | 363a | Return made up to 14/03/08; full list of members | |
| 28 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 26 Mar 2007 | 363s |
Return made up to 14/03/07; full list of members
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| 01 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 13 Dec 2006 | 288a | New director appointed |