PUDDLE DOCK NOMINEES LIMITED

Company number 01790001

Date	Type	Description	View / Download
23 Jul 2018	AP01	Appointment of Rohan Andrew Falconer as a director on 6 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Gareth Edward Jones as a director on 6 July 2018	(2 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
27 Nov 2017	CH01	Director's details changed for Mariangela Fumagalli on 15 November 2017	(3 pages)
22 Nov 2017	CH01	Director's details changed for Mr John Peter Luff on 15 November 2017	(4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
24 Oct 2016	AP01	Appointment of Mr John Peter Luff as a director on 3 October 2016	(3 pages)
07 Oct 2016	TM01	Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016	(1 page)
22 Jul 2016	CH01	Director's details changed for Colleen Patricia Jarvis on 1 July 2016	(2 pages)
21 Jul 2016	CH04	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
15 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(5 pages)
20 Aug 2015	AP01	Appointment of Tracy Jane Parish as a director on 23 July 2015	(3 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
20 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
10 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(5 pages)
17 Dec 2013	AP01	Appointment of Colleen Patricia Jarvis as a director	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Sebastien Messean as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mariangela Fumagalli as a director	(3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
12 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)

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