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BT GLOBENET NOMINEES LIMITED

Company number 02171790

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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)
10 Sep 2018 AP03 Appointment of Mr Philip Davis as a secretary on 31 August 2018
16 Mar 2018 TM02 Termination of appointment of Robin Smith as a secretary on 16 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 May 2017 TM01 Termination of appointment of Abid Nasir as a director on 13 April 2017
27 Feb 2017 CH01 Director's details changed for Mr Rafe Nicholas Morton on 1 May 2014
15 Feb 2017 AP01 Appointment of Mr Abid Nasir as a director on 17 January 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Jan 2017 AP03 Appointment of Mr Robin Smith as a secretary on 17 January 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Apr 2016 TM01 Termination of appointment of Dennise Dwyer as a director on 31 March 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
26 Jan 2016 TM01 Termination of appointment of Caroline Jane Richardson as a director on 25 January 2016
19 Jan 2016 AP01 Appointment of Mrs Dennise Dwyer as a director on 9 October 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
19 Feb 2014 AP01 Appointment of Miss Claire Leadbeater as a director
14 Feb 2014 TM01 Termination of appointment of Jose Senovilla as a director
10 Jan 2014 AP01 Appointment of Mr Rafe Nicholas Morton as a director
18 Oct 2013 AP01 Appointment of Ms Caroline Jane Richardson as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Zoe Whatmore as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders