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FREEPORT (NOMINEE 2) LIMITED

Company number 04310588

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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)
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Oct 2015 TM01 Termination of appointment of Emily Ann Mousley as a director on 28 October 2015
30 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Mr Matthew James Torode as a director on 1 April 2015
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 CH01 Director's details changed for Mr David Leonard Grose on 29 January 2014
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 CH01 Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013
04 Mar 2013 TM01 Termination of appointment of Jennifer Franklin as a director
31 Jan 2013 AP01 Appointment of Mrs Kirsty Ann-Marie Wilman as a director
07 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Emily Ann Mousley
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 CH01 Director's details changed for Mr David Leonard Grose on 20 December 2010
27 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Emily Ann Mousley as a director
  • ANNOTATION A second filed AP01 was registered on 07/01/2013
28 Sep 2010 AP01 Appointment of Jennifer Ann Franklin as a director
27 Sep 2010 TM01 Termination of appointment of Stephen Allen as a director
06 Aug 2010 TM01 Termination of appointment of Graham Pierce as a director
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009