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W H IRELAND NOMINEES LIMITED

Company number 02908691

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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)
04 Apr 2014 AP01 Appointment of Miss Katy Louise Mitchell as a director
04 Apr 2014 AP03 Appointment of Miss Katy Louise Mitchell as a secretary
04 Apr 2014 TM01 Termination of appointment of Daniel Bate as a director
04 Apr 2014 TM02 Termination of appointment of Daniel Bate as a secretary
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
25 Mar 2014 AA Full accounts made up to 30 November 2013
04 Mar 2014 AP01 Appointment of Mr Roy Anthony Edwards as a director
03 Mar 2014 TM01 Termination of appointment of Alan Kershaw as a director
26 Apr 2013 AA Full accounts made up to 30 November 2012
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 November 2011
21 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 30 November 2010
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Nigel Gurney as a director
08 Sep 2010 TM01 Termination of appointment of Geoffrey Lord as a director
08 Sep 2010 TM01 Termination of appointment of Richard Ford as a director
16 Jul 2010 AP01 Appointment of Mr Alan Mark Kershaw as a director
28 May 2010 AA Full accounts made up to 30 November 2009
17 May 2010 AP01 Appointment of Mr Richard Andrew Ford as a director
17 May 2010 AP01 Appointment of Mr Nigel John Gurney as a director
30 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of Mr Daniel Llywelyn Bate as a director
29 Jan 2010 AP03 Appointment of Daniel Llywelyn Bate as a secretary
29 Jan 2010 TM02 Termination of appointment of Michael Frame as a secretary