WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED

Company number 09473979

Date	Type	Description	View / Download
24 Jun 2020	CH01	Director's details changed for Mr Hiroshi Hisada on 15 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Eiichiro Onozawa as a director on 16 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Yacine Abdelmalek Bouaka as a director on 16 April 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
29 Nov 2019	PSC05	Change of details for Whitewood Gateway Central Gp Limited as a person with significant control on 27 November 2019	(2 pages)
29 Nov 2019	PSC05	Change of details for Whitewood Gateway Gp Limited as a person with significant control on 27 November 2019	(2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	(3 pages)
20 Nov 2019	MR04	Satisfaction of charge 094739790001 in full	(4 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
12 Aug 2019	AP01	Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Adam Golebiowski as a director on 31 July 2019	(1 page)
09 Jul 2019	AP03	Appointment of Fiona Elizabeth Mansfield as a secretary on 8 July 2019	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mr Hiroshi Hisada as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Toshihiko Omachi as a director on 31 March 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of David John Camp as a director on 15 February 2019	(1 page)
10 Aug 2018	CH01	Director's details changed for Mr Adam Golebiowski on 7 August 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Toshihiko Omachi on 23 July 2018	(2 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
31 Mar 2017	CH01	Director's details changed for Toshihiko Omachi on 31 March 2017	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Michael John Fitzgerald as a director on 4 July 2016	(1 page)

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