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W. S. (NOMINEES) LIMITED

Company number 02267902

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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)
31 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 CC04 Statement of company's objects
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
02 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
04 Aug 2015 TM01 Termination of appointment of Julian Scott Palfreyman as a director on 31 July 2015
04 Aug 2015 TM01 Termination of appointment of Jeremy Hansford as a director on 31 July 2015
04 Aug 2015 AP01 Appointment of Mr Philip James Yarrow as a director on 1 August 2015
03 Aug 2015 AP01 Appointment of Mr Alexander Matthew Skrine as a director on 1 August 2015
03 Aug 2015 AP01 Appointment of Mr Grant Michael Davidson as a director on 1 August 2015
24 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
04 Jan 2014 AA Full accounts made up to 31 July 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
07 Oct 2013 AP01 Appointment of Mr Jeremy Hansford as a director
30 Sep 2013 AP01 Appointment of Simon Mark Rafferty as a director
30 Sep 2013 TM01 Termination of appointment of Brian Winterflood as a director
07 Jun 2013 AP03 Appointment of James Stapleton as a secretary
07 Jun 2013 TM02 Termination of appointment of Simon Rafferty as a secretary
19 Dec 2012 CH01 Director's details changed for Mr Julian Scott Palfreyman on 12 November 2012
10 Dec 2012 AA Full accounts made up to 31 July 2012