- Company Overview for VENATOR NOMINEES UK LIMITED (03767301)
- Filing history for VENATOR NOMINEES UK LIMITED (03767301)
- People for VENATOR NOMINEES UK LIMITED (03767301)
- Registers for VENATOR NOMINEES UK LIMITED (03767301)
- More for VENATOR NOMINEES UK LIMITED (03767301)
| 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) |
|---|---|---|---|
| 12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 29 Apr 2014 | AD02 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England | |
| 13 Dec 2013 | CH01 | Director's details changed for Duncan Emerson on 12 December 2013 | |
| 09 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 05 Nov 2012 | AD01 | Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 | |
| 01 Nov 2012 | AP03 | Appointment of David Jeremy Gilliland as a secretary | |
| 01 Nov 2012 | AP01 | Appointment of David Jeremy Gilliland as a director | |
| 01 Nov 2012 | TM02 | Termination of appointment of Michael Maughan as a secretary | |
| 01 Nov 2012 | TM01 | Termination of appointment of Michael Maughan as a director | |
| 04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 22 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
| 22 Feb 2012 | AD02 | Register inspection address has been changed | |
| 03 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Jul 2010 | CH01 | Director's details changed for Duncan Emerson on 2 July 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Michael Andrew James Maughan on 2 July 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Michael Christopher Dixon on 2 July 2010 | |
| 05 Jul 2010 | CH03 | Secretary's details changed for Michael Andrew James Maughan on 2 July 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Duncan Emerson on 8 December 2009 | |
| 20 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |