- Company Overview for DEVON NOMINEES LIMITED (05272550)
- Filing history for DEVON NOMINEES LIMITED (05272550)
- People for DEVON NOMINEES LIMITED (05272550)
- More for DEVON NOMINEES LIMITED (05272550)
| 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) |
|---|---|---|---|
| 26 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 13 Jun 2016 | AP01 | Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 | |
| 02 Jun 2016 | TM01 | Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 | |
| 22 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
|
|
| 26 Aug 2015 | CH01 | Director's details changed for Mr Normand Boivin on 26 August 2015 | |
| 13 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 01 Sep 2014 | TM01 | Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 | |
| 01 Sep 2014 | AP01 | Appointment of Brian Robert Woodhead as a director on 1 September 2014 | |
| 01 Sep 2014 | AP01 | Appointment of Mr Normand Boivin as a director on 1 September 2014 | |
| 11 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
|
|
| 10 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 17 Oct 2012 | AP01 | Appointment of Fidel Lopez Soria as a director | |
| 17 Oct 2012 | TM01 | Termination of appointment of a director | |
| 11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Sep 2010 | TM02 | Termination of appointment of Shu Ooi as a secretary | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Shu Mei Ooi on 1 October 2009 | |
| 05 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders |