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APAX WW NOMINEES LTD.

Company number 04693597

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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)
17 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
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
  • GBP 1
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