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WHITEWOOD (RING) NOMINEE LIMITED

Company number 09782961

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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 2018	CH01	Director's details changed for Mr Adam Golebiowski on 7 August 2018	View PDF Director's details changed for Mr Adam Golebiowski on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	CH01	Director's details changed for Mr Hiroshi Hisada on 5 February 2018	View PDF Director's details changed for Mr Hiroshi Hisada on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Adam Golebiowski as a director on 24 June 2016	View PDF Appointment of Mr Adam Golebiowski as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Simon Clive Camp as a director on 24 June 2016	View PDF Termination of appointment of Simon Clive Camp as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Mr David John Camp as a director on 24 June 2016	View PDF Appointment of Mr David John Camp as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AP01	Appointment of Mr Hiroshi Hisada as a director on 24 June 2016	View PDF Appointment of Mr Hiroshi Hisada as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	CH01	Director's details changed for Mr Simon Clive Camp on 31 March 2016	View PDF Director's details changed for Mr Simon Clive Camp on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to 2nd Floor 100 New Oxford Street London WC1A 1HB on 14 April 2016	View PDF Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to 2nd Floor 100 New Oxford Street London WC1A 1HB on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	MR01	Registration of charge 097829610001, created on 7 October 2015	View PDF Registration of charge 097829610001, created on 7 October 2015 - link opens in a new window - 36 pages (36 pages)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 1	View PDF Incorporation Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 26 pages (26 pages)

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