WILLBRO NOMINEES LIMITED

Company number 00295482

Date	Type	Description	View / Download
23 Jun 2014	TM02	Termination of appointment of David Miller as a secretary	(1 page)
01 Apr 2014	TM01	Termination of appointment of Richard Warburton as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 21	(5 pages)
14 Mar 2014	TM01	Termination of appointment of Alex Bracher as a director	(1 page)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
01 Jul 2013	TM01	Termination of appointment of Paul Horwood as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Ian James Hurst as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Alex James Bracher as a director	(2 pages)
20 Jun 2013	AD01	Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 20 June 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Alexander Snow as a director	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
26 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(9 pages)
14 Feb 2012	AP03	Appointment of Mr David Miller as a secretary	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary	(1 page)
17 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
16 Jan 2012	AP01	Appointment of Robin Browning as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Trevor Anthony Gatfield as a director	(3 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Andrew Westenberger as a director	(2 pages)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Aug 2010	AP01	Appointment of Andrew Thomas Karl Westenberger as a director	(3 pages)
02 Aug 2010	AP01	Appointment of Paul Michael Horwood as a director	(3 pages)
01 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)