WATERHOUSE NOMINEES LIMITED

Company number 03072697

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2015	AP01	Appointment of Mr Mark Murray as a director on 7 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Yolande Cadman as a director on 7 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Mark Quarterman as a director on 7 October 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
22 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(8 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Apr 2014	CH01	Director's details changed for Yolande Bird on 28 March 2014	(2 pages)
24 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(8 pages)
01 Oct 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
01 Aug 2013	TM01	Termination of appointment of William Shepherd as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr John Charles Tisdall as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of John Johnston as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(10 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(11 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)