W G T C NOMINEES LIMITED

Company number 01255218

Date	Type	Description	View / Download
09 Jan 2014	CH01	Director's details changed for Richard Frederick William Parker on 9 January 2014	(2 pages)
09 Jan 2014	CH01	Director's details changed for Peter William Martin on 9 January 2014	(2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Russell John Greenwood on 9 January 2014	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Howard Jenkins as a director	(1 page)
05 Nov 2013	MR01	Registration of charge 012552180017	(10 pages)
19 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(16 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 16	(11 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Dec 2012	TM01	Termination of appointment of Alastair Hay as a director	(1 page)
20 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(18 pages)
29 Aug 2012	AD01	Registered office address changed from 15 Bishopsgate Third Floor London EC2N 3NW England on 29 August 2012	(1 page)
15 Aug 2012	AP01	Appointment of Brian Pemberton as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Michelle Rosetta Friend as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Jonathan Hedgecock as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Frances Lynn Hughes as a director	(2 pages)
07 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
02 Mar 2012	CH01	Director's details changed for John David Harrison on 2 March 2012	(2 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
17 Feb 2012	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)
17 Feb 2012	TM02	Termination of appointment of Merle Allen as a secretary	(1 page)
16 Feb 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of James Jackson as a director	(1 page)
16 Feb 2012	AD01	Registered office address changed from 15 Bishopsgate London EC2P 2AP on 16 February 2012	(1 page)
28 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 28 November 2011	(2 pages)