BILLINGSGATE NOMINEES LIMITED

Company number 02136648

Date	Type	Description	View / Download
07 Nov 2017	TM01	Termination of appointment of Hannah Elizabeth Shepherd as a director on 7 November 2017	(1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
16 Dec 2016	TM02	Termination of appointment of Denette Botchway as a secretary on 16 December 2016	(1 page)
13 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(5 pages)
08 Apr 2016	TM01	Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 8 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Hannah Elizabeth Shepherd as a director on 6 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Louisa Jane Jenkinson as a director on 6 April 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016	(1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	(5 pages)
21 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Oct 2014	AP03	Appointment of Denette Botchway as a secretary on 3 October 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 3 October 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Emma Ferley as a secretary	(1 page)
14 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	(1 page)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)