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WALPOLE ST. ANDREW NOMINEES LIMITED

Company number 01371976

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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)
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
22 Sep 2015 CH01 Director's details changed for Brian Butler on 22 September 2015
20 May 2015 TM01 Termination of appointment of Louis Harold Dial as a director on 30 April 2015
17 Apr 2015 AP03 Appointment of Mr Neil Peter Connolly as a secretary on 16 April 2015
17 Apr 2015 TM02 Termination of appointment of Louis Harold Dial as a secretary on 16 April 2015
03 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 3
19 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Mar 2014 TM01 Termination of appointment of Michael Burnett as a director
13 Nov 2013 CH01 Director's details changed for Brian Butler on 1 July 2013
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
31 Jul 2013 CH01 Director's details changed for Simon Robert Trippier on 16 December 2011
31 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Aug 2012 AA01 Previous accounting period extended from 25 April 2012 to 30 April 2012
19 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
17 Nov 2010 AA Accounts for a dormant company made up to 25 April 2010
10 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
17 Sep 2009 363a Return made up to 14/09/09; full list of members
17 Sep 2009 288c Director's change of particulars / brian butler / 01/11/2008
17 Sep 2009 288c Director's change of particulars / roger brearley / 01/11/2008
17 Sep 2009 288c Director's change of particulars / simon trippier / 01/11/2008
17 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
02 Oct 2008 363a Return made up to 14/09/08; full list of members