- Company Overview for APAX WW NOMINEES LTD. (04693597)
- Filing history for APAX WW NOMINEES LTD. (04693597)
- People for APAX WW NOMINEES LTD. (04693597)
- More for APAX WW NOMINEES LTD. (04693597)
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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17 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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01 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Jul 2014 | AP01 | Appointment of Simon Bernard Cresswell as a director | |
09 Jul 2014 | AP01 | Appointment of Stephen John Kempen as a director | |
18 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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|
08 Nov 2013 | CH01 | Director's details changed for Mr Christian Robert Stahl on 18 October 2013 | |
07 Nov 2013 | TM01 | Termination of appointment of Josep Pinya I Salomo as a director | |
16 Oct 2013 | TM01 | Termination of appointment of Ian Jones as a director | |
30 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
18 Feb 2013 | CH01 | Director's details changed for Emilio Voli on 24 July 2012 | |
04 Feb 2013 | CH01 | Director's details changed for Mr Christian Robert Stahl on 30 January 2013 | |
12 Dec 2012 | CH01 | Director's details changed for Nico Hansen on 10 September 2012 | |
15 Sep 2012 | CH01 | Director's details changed for Emilio Voli on 14 September 2012 | |
14 Sep 2012 | CH01 | Director's details changed for Dr Martin Charles Halusa on 14 September 2012 | |
14 Sep 2012 | CH01 | Director's details changed for Mr Thomas Nicholas Hall on 14 September 2012 | |
27 Jul 2012 | AP01 | Appointment of Emilio Voli as a director | |
27 Jul 2012 | AP01 | Appointment of Josep Oriol Pinya I Salomo as a director | |
27 Jul 2012 | AP01 | Appointment of Mr Christian Robert Stahl as a director | |
27 Jul 2012 | AP01 | Appointment of Giancarlo Rodolfo Aliberti as a director | |
27 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Jul 2012 | AP01 | Appointment of Nico Hansen as a director | |
26 Jul 2012 | TM01 | Termination of appointment of Stephen Hare as a director | |
10 Jul 2012 | CH01 | Director's details changed for Salim Nathoo on 15 June 2012 | |
09 Jul 2012 | CH01 | Director's details changed for Salim Nathoo on 15 June 2012 |