WBC BIRCHWOOD PARK NOMINEE 2 LIMITED

Company number 05492671

Date	Type	Description	View / Download
22 Sep 2017	TM01	Termination of appointment of Matthew Blake as a director on 11 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Robert William Middleton Brook as a director on 11 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Stephen Park as a director on 11 September 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU to The Town Hall Sankey Street Warrington WA1 1UH on 14 September 2017	(1 page)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
06 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016	(2 pages)
08 May 2017	AP01	Appointment of Mr Matthew Blake as a director on 2 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017	(1 page)
10 Mar 2017	CH01	Director's details changed for Mr Jonas Mitzschke on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Jonas Mitzschke on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Jan Wodzinski as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017	(1 page)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
12 Aug 2016	AP01	Appointment of Nicolas Esmond Bruce as a director on 1 August 2016	(3 pages)
12 Aug 2016	TM01	Termination of appointment of Manish Harshad Desai as a director on 1 August 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(7 pages)
22 Oct 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 054926710003 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(6 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(6 pages)
29 Jan 2015	AP01	Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 27 January 2015	(2 pages)
17 Dec 2014	MA	Memorandum and Articles of Association	(11 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Joint venture arrangement agreements sect 177 08/10/2014	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next