- Company Overview for PFP-IGLOO NOMINEES LIMITED (08137485)
- Filing history for PFP-IGLOO NOMINEES LIMITED (08137485)
- People for PFP-IGLOO NOMINEES LIMITED (08137485)
- Registers for PFP-IGLOO NOMINEES LIMITED (08137485)
- More for PFP-IGLOO NOMINEES LIMITED (08137485)
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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10 Jan 2019 | CH01 | Director's details changed for Mr Christopher Kenrick Brown on 8 January 2019 | |
06 Nov 2018 | CH01 | Director's details changed for Mr Christopher Kenrick Brown on 30 October 2018 | |
25 Oct 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
03 Aug 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
02 Jul 2018 | PSC05 | Change of details for Carillion-Igloo Limited as a person with significant control on 14 May 2018 | |
18 Jun 2018 | AP03 | Appointment of Mr Christopher Martin as a secretary on 15 June 2018 | |
15 Jun 2018 | TM02 | Termination of appointment of Igloo Regeneration Limited as a secretary on 15 June 2018 | |
17 May 2018 | AD03 | Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE | |
17 May 2018 | AD02 | Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE | |
14 May 2018 | RESOLUTIONS |
Resolutions
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14 May 2018 | CONNOT | Change of name notice | |
11 May 2018 | AD01 | Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 80 Cheapside London EC2V 6EE on 11 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Christopher Delmar Jones as a director on 3 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Timothy Saunders as a director on 3 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of Mark Nevitt as a director on 3 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of David Stephen Skinner as a director on 3 May 2018 | |
11 May 2018 | AP04 | Appointment of Igloo Regeneration Limited as a secretary on 7 February 2018 | |
11 May 2018 | TM01 | Termination of appointment of Mark William Orriss as a director on 7 February 2018 | |
11 May 2018 | TM01 | Termination of appointment of Simon Paul Eastwood as a director on 7 February 2018 | |
11 May 2018 | TM02 | Termination of appointment of Anne Catherine Ramsey as a secretary on 7 February 2018 | |
11 May 2018 | TM02 | Termination of appointment of Jane Elizabeth Mackreth as a secretary on 7 February 2018 | |
10 Jan 2018 | CH03 | Secretary's details changed for Anne Catherine Ramsey on 8 January 2018 | |
09 Jan 2018 | CH01 | Director's details changed for Mark William Orriss on 8 January 2018 | |
09 Jan 2018 | CH03 | Secretary's details changed for Jane Elizabeth Mackreth on 8 January 2018 |