- Company Overview for COMPUTERSHARE PEP NOMINEES LIMITED (SC149230)
- Filing history for COMPUTERSHARE PEP NOMINEES LIMITED (SC149230)
- People for COMPUTERSHARE PEP NOMINEES LIMITED (SC149230)
- More for COMPUTERSHARE PEP NOMINEES LIMITED (SC149230)
| 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 Sep 2013 | AD01 | Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh, EH12 9DJ on 10 September 2013 | |
| 13 May 2013 | AP01 | Appointment of Mr Christopher Andrew Mills as a director | |
| 12 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 20 Jul 2012 | TM01 | Termination of appointment of Jochen Braasch as a director | |
| 26 Mar 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 27 Jul 2011 | AP03 | Appointment of Mr Jonathan Dolbear as a secretary | |
| 23 Feb 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 22 Feb 2011 | CH01 | Director's details changed for Mr Nicholas Stuart Robert Oldfield on 1 December 2009 | |
| 21 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 01 Feb 2011 | TM01 | Termination of appointment of James Hood as a director | |
| 21 Jan 2011 | AP01 | Appointment of Nazir Sarkar as a director | |
| 10 Dec 2010 | TM01 | Termination of appointment of Christopher Morris as a director | |
| 20 Aug 2010 | AP01 | Appointment of Jochen Braasch as a director | |
| 31 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Mr Christopher John Morris on 31 March 2010 | |
| 29 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 11 Mar 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 06 Mar 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 14 Jan 2009 | 363a | Return made up to 10/02/08; full list of members | |
| 27 Aug 2008 | 288c | Director's change of particulars / christopher morris / 27/08/2008 | |
| 28 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 29 Feb 2008 | 288a | Director appointed mr. James terence hood | |
| 28 Feb 2008 | 288b | Appointment terminated director william crosby |