W G T C NOMINEES LIMITED

Company number 01255218

Date	Type	Description	View / Download
21 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(10 pages)
14 Sep 2015	AP01	Appointment of Marc Wood as a director on 14 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Simon Andrew Wright as a director on 14 September 2015	(2 pages)
01 Jul 2015	MR01	Registration of charge 012552180019, created on 12 June 2015	(11 pages)
22 Jun 2015	TM01	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Russell John Greenwood as a director on 15 May 2015	(1 page)
08 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
19 Feb 2015	CH01	Director's details changed for Mrs Frances Lynn Hughes on 2 April 2013	(3 pages)
02 Dec 2014	MR01	Registration of charge 012552180018, created on 21 November 2014	(34 pages)
14 Nov 2014	TM01	Termination of appointment of Michelle Rosetta Friend as a director on 7 November 2014	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 16 in full	(1 page)
23 Sep 2014	AP01	Appointment of Director Iain Thomas Wardhaugh as a director on 11 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Ian Rogan Sharpe as a director on 11 September 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(10 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Jul 2014	MR04	Satisfaction of charge 012552180017 in full	(4 pages)
11 Jun 2014	MR05	All of the property or undertaking no longer forms part of charge 10	(2 pages)
11 Jun 2014	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
11 Jun 2014	MR05	All of the property or undertaking no longer forms part of charge 6	(2 pages)
11 Jun 2014	MR05	All of the property or undertaking no longer forms part of charge 13	(2 pages)
11 Jun 2014	MR05	All of the property or undertaking no longer forms part of charge 15	(2 pages)
11 Jun 2014	MR05	All of the property or undertaking no longer forms part of charge 3	(2 pages)
11 Jun 2014	MR05	All of the property or undertaking no longer forms part of charge 8	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Steven Short as a director	(1 page)
21 Jan 2014	CH01	Director's details changed for Michelle Rosetta Friend on 9 January 2014	(2 pages)