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WATERSIDE PLACES (NOMINEE TWO) LIMITED

Company number 08248836

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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)
26 Apr 2019 AP01 Appointment of Mr Michael John Auger as a director on 8 March 2019
26 Apr 2019 TM01 Termination of appointment of Nigel John Howard Franklin as a director on 7 April 2019
22 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 CH04 Secretary's details changed for Prism Cosec Limted on 20 August 2018
14 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-04
26 Jul 2016 CONNOT Change of name notice
03 Nov 2015 CH01 Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
20 Aug 2015 CH04 Secretary's details changed for Prism Cosec Limted on 17 August 2015
25 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
13 Jun 2013 TM01 Termination of appointment of Robin Evans as a director
21 Jan 2013 TM01 Termination of appointment of Marcus Shepherd as a director
15 Jan 2013 CH01 Director's details changed for Nigel John Howard Franklin on 15 January 2013
13 Jan 2013 AP01 Appointment of Mr David Hoyle as a director
13 Jan 2013 AP01 Appointment of Mr Quentin Patrick Pickford as a director
04 Dec 2012 AP01 Appointment of Marcus Owen Shepherd as a director
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association