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M.T.B.W. NOMINEES LIMITED

Company number SC126088

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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)
14 Jul 2017 PSC02 Notification of Miller, Beckett & Jackson Ltd as a person with significant control on 5 January 2017
14 Jul 2017 AP01 Appointment of Mrs Victoria Elizabeth Mitchell as a director on 1 April 2017
14 Jul 2017 AP01 Appointment of Mr Jwad Hanif as a director on 1 April 2017
14 Jul 2017 PSC07 Cessation of George Anthony Macguire as a person with significant control on 5 January 2017
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
18 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Miller Beckett & Jackson on 3 July 2010
06 Sep 2010 CH01 Director's details changed for George Anthony Maguire on 3 July 2010
06 Sep 2010 CH01 Director's details changed for Robert Fulton Frame on 3 July 2010
06 Sep 2010 CH01 Director's details changed for Charles David Jackson on 3 July 2010
06 Sep 2010 CH01 Director's details changed for John Columba Bowie on 3 July 2010
09 Feb 2010 TM01 Termination of appointment of Douglas Spence as a director
09 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009