- Company Overview for HTC NOMINEES LIMITED (03295472)
- Filing history for HTC NOMINEES LIMITED (03295472)
- People for HTC NOMINEES LIMITED (03295472)
- More for HTC NOMINEES LIMITED (03295472)
| 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) |
|---|---|---|---|
| 12 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
| 09 May 2014 | CH01 | Director's details changed for Mr Mark Ashley Bevan on 8 May 2014 | |
| 09 May 2014 | CH01 | Director's details changed for Raquel Gonzalez Pan on 8 May 2014 | |
| 09 May 2014 | CH01 | Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014 | |
| 09 May 2014 | CH01 | Director's details changed for Mrs Veranne Myriam Wilkinson on 8 May 2014 | |
| 16 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
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| 02 Jan 2014 | CH04 | Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013 | |
| 26 Jun 2013 | AP01 | Appointment of Mr David Jonathan Cox as a director | |
| 08 Apr 2013 | CH01 | Director's details changed for Raquel Gonzalez Pan on 1 May 2012 | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 May 2012 | TM01 | Termination of appointment of Lauren Wagner as a director | |
| 08 May 2012 | AP01 | Appointment of Mr Mark Ashley Bevan as a director | |
| 02 Apr 2012 | CH01 | Director's details changed for Lauren Wagner on 2 April 2012 | |
| 16 Jan 2012 | TM01 | Termination of appointment of Lisa Best as a director | |
| 04 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 01 Nov 2011 | AP01 | Appointment of Lauren Wagner as a director | |
| 01 Nov 2011 | AP01 | Appointment of Lauren Wagner as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of Joy Pope as a director | |
| 19 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Jan 2011 | CH01 | Director's details changed for Christopher John Allen on 10 January 2011 | |
| 22 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders |