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NBW (NOMINEES) LIMITED

Company number SC290591

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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)
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Sep 2008 363a Return made up to 21/09/08; full list of members
03 Oct 2007 363a Return made up to 21/09/07; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Oct 2006 363s Return made up to 21/09/06; full list of members
09 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
03 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288b Director resigned
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution