- Company Overview for BIRKETTS NOMINEES LIMITED (02189414)
- Filing history for BIRKETTS NOMINEES LIMITED (02189414)
- People for BIRKETTS NOMINEES LIMITED (02189414)
- More for BIRKETTS NOMINEES LIMITED (02189414)
| 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) |
|---|---|---|---|
| 06 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 09 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 19 Jan 2015 | AP01 | Appointment of Mr Rafael Jonathan Ruiz as a director on 12 January 2015 | |
| 19 Jan 2015 | AP01 | Appointment of Mr Adam Mark Jones as a director on 12 January 2015 | |
| 19 Jan 2015 | TM01 | Termination of appointment of Richard James Payne as a director on 12 January 2015 | |
| 01 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 12 May 2014 | CERTNM |
Company name changed wollastons nominees LIMITED\certificate issued on 12/05/14
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| 07 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 28 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 23 Sep 2010 | TM01 | Termination of appointment of Richard Wollaston as a director | |
| 23 Sep 2010 | AP03 | Appointment of Timothy James Sarson as a secretary | |
| 01 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Richard James Payne on 1 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Mr Richard Hugh Wollaston on 1 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Nicholas John Burnett on 1 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Mr Nigel Howard Thompson on 1 May 2010 | |
| 19 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 |