- Company Overview for DERWENT NOMINEES (NO 2) LIMITED (04630912)
- Filing history for DERWENT NOMINEES (NO 2) LIMITED (04630912)
- People for DERWENT NOMINEES (NO 2) LIMITED (04630912)
- Insolvency for DERWENT NOMINEES (NO 2) LIMITED (04630912)
- More for DERWENT NOMINEES (NO 2) LIMITED (04630912)
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) |
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04 Oct 2016 | TM01 | Termination of appointment of Nicholas Peter On as a director on 30 September 2016 | |
07 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
18 Mar 2016 | AP03 | Appointment of Adam Mcghin as a secretary on 4 March 2016 | |
18 Mar 2016 | TM02 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 | |
04 Mar 2016 | AP01 | Appointment of Vanessa Kate Simms as a director on 11 February 2016 | |
26 Jan 2016 | TM01 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 | |
26 Jan 2016 | AP01 | Appointment of Helen Christine Gordon as a director on 31 December 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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02 Dec 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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07 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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14 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
15 Nov 2012 | CH01 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
11 Aug 2012 | CH01 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 | |
20 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
23 Dec 2011 | CH01 | Director's details changed for Nicholas Peter On on 22 December 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
24 May 2011 | CH01 | Director's details changed for Nicholas Peter On on 17 May 2011 | |
17 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
07 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
24 Sep 2010 | CH01 | Director's details changed for Nick On on 16 September 2010 | |
08 Dec 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
29 Oct 2009 | TM01 | Termination of appointment of Rupert Dickinson as a director |