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POTTERIES (NOMINEE NO.1) LIMITED

Company number 04471666

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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 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Gerard Conway as a director
25 May 2012 CH01 Director's details changed for Peter Weir on 7 March 2012
23 Nov 2011 AP01 Appointment of Peter Weir as a director
14 Nov 2011 AP01 Appointment of Gerard Patrick Adriaan Mccleester Conway as a director
11 Nov 2011 AP01 Appointment of Trevor Pereira as a director
11 Nov 2011 AP01 Appointment of Mr Martin David Ellis as a director
11 Nov 2011 TM01 Termination of appointment of Gary Hoskins as a director
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director
14 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
20 Jun 2011 TM01 Termination of appointment of Mark Kildea as a director
10 Sep 2010 AP01 Appointment of Edward Matthew Giles Roberts as a director
09 Sep 2010 AP01 Appointment of Mark Kildea as a director
09 Sep 2010 AP01 Appointment of Gary Richard Hoskins as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
08 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 1 October 2009