- Company Overview for W H IRELAND NOMINEES LIMITED (02908691)
- Filing history for W H IRELAND NOMINEES LIMITED (02908691)
- People for W H IRELAND NOMINEES LIMITED (02908691)
- More for W H IRELAND NOMINEES LIMITED (02908691)
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) |
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09 Oct 2018 | TM01 | Termination of appointment of Richard William Killingbeck as a director on 27 September 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of Roderick Iain Buchanan as a director on 2 August 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
06 Sep 2017 | AA | Full accounts made up to 30 November 2016 | |
31 Aug 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 March 2018 | |
23 Mar 2017 | TM01 | Termination of appointment of Amanda Jayne Moores as a director on 23 March 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
25 Nov 2016 | AD01 | Registered office address changed from 11 st James Square Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016 | |
07 Sep 2016 | AA | Full accounts made up to 30 November 2015 | |
21 Jun 2016 | AP01 | Appointment of Mrs Jayne Robertson as a director on 20 June 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of William Corrin as a director on 20 June 2016 | |
01 Jun 2016 | AP01 | Appointment of Mrs Amanda Jayne Moores as a director on 3 March 2016 | |
31 May 2016 | AP01 | Appointment of Mr Roderick Buchanan as a director on 3 March 2016 | |
31 May 2016 | AP01 | Appointment of Mr Mark Daw as a director on 3 March 2016 | |
31 May 2016 | AP01 | Appointment of Mr Will Corrin as a director on 3 March 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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16 Oct 2015 | TM01 | Termination of appointment of Thomas Malcolm Hatton as a director on 31 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Roy Anthony Edwards as a director on 25 June 2015 | |
17 Jun 2015 | AA | Full accounts made up to 30 November 2014 | |
01 May 2015 | TM01 | Termination of appointment of Christopher John Price as a director on 29 April 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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17 Sep 2014 | AP01 | Appointment of Mr Christopher John Price as a director on 8 September 2014 | |
16 Sep 2014 | AP01 | Appointment of Mr Daniel James Cowland as a director on 8 September 2014 | |
16 Sep 2014 | AP01 | Appointment of Mr Richard William Killingbeck as a director on 8 September 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Douglas Malcolm Barlow as a director on 8 September 2014 |