NORTHWHARF NOMINEES LIMITED

Company number 00669978

Date	Type	Description	View / Download
18 Aug 2017	TM01	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Cara Schulze as a director on 10 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Steven Alan Tait as a director on 10 August 2017	(2 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(6 pages)
13 Nov 2015	TM01	Termination of appointment of David Anthony Ellis as a director on 28 October 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Martin Graham Miles as a director on 28 October 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Cara Schulze as a director on 9 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Gavin Chapman as a director on 9 July 2015	(2 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
31 Mar 2015	TM01	Termination of appointment of Thomas James Cairns as a director on 23 March 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(8 pages)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(8 pages)
12 Mar 2014	AP01	Appointment of Mark Francis Beastall as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Mark Cooper as a director	(1 page)
11 Jul 2013	AP01	Appointment of Alexia Susan Bennington as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Melanie Campbell as a director	(1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
30 Jan 2013	CH01	Director's details changed for Martin Graham Miles on 30 November 2011	(2 pages)
22 Jan 2013	CH01	Director's details changed for Thomas James Cairns on 30 November 2010	(2 pages)

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