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WALDEN NOMINEE COMPANY LIMITED

Company number 02163856

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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)
03 Jul 2017 TM01 Termination of appointment of John Philip Macarthur Lee as a director on 30 June 2017
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Mar 2015 TM02 Termination of appointment of Martin Precious as a secretary on 3 March 2015
04 Mar 2015 AP03 Appointment of Mr Peter Griffith as a secretary
04 Mar 2015 AP03 Appointment of Mr Peter Griffith as a secretary on 3 March 2015
22 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
20 Dec 2013 AP03 Appointment of Mr Martin Precious as a secretary
20 Dec 2013 TM02 Termination of appointment of John Lee as a secretary
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Aug 2013 TM01 Termination of appointment of Peter Foster as a director
14 Aug 2013 AP01 Appointment of Toby Richard Shannon as a director
23 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Peter George Foster on 3 January 2011
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders