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GREAT WESTERN (NOMINEE 2006) LIMITED

Company number 05911174

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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)
10 Aug 2015 AP01 Appointment of Mr Henry Charles Millard-Beer as a director on 30 June 2015
10 Aug 2015 AP01 Appointment of Mr Alex Trevor Mcgown Smyth as a director on 30 June 2015
06 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Aug 2015 TM01 Termination of appointment of James Wiseman as a director on 30 June 2015
01 Jun 2015 MR01 Registration of charge 059111740015, created on 27 May 2015
28 May 2015 MR01 Registration of charge 059111740012, created on 15 May 2015
28 May 2015 MR01 Registration of charge 059111740013, created on 15 May 2015
28 May 2015 MR01 Registration of charge 059111740014, created on 15 May 2015
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Sep 2014 MR04 Satisfaction of charge 3 in full
05 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
11 Sep 2013 MR04 Satisfaction of charge 5 in full
11 Sep 2013 MR04 Satisfaction of charge 4 in full
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 MR01 Registration of charge 059111740011
06 Aug 2013 MR06 Statement of company acting as a trustee on charge 059111740006
06 Aug 2013 MR06 Statement of company acting as a trustee on charge 059111740008
06 Aug 2013 MR06 Statement of company acting as a trustee on charge 059111740007
30 Jul 2013 MR01 Registration of charge 059111740007
30 Jul 2013 MR01 Registration of charge 059111740006
30 Jul 2013 MR01 Registration of charge 059111740008
30 Jul 2013 MR01 Registration of charge 059111740009
30 Jul 2013 MR01 Registration of charge 059111740010
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association