NUTRACO NOMINEES LIMITED

Company number 00328897

Date	Type	Description	View / Download
03 May 2024	TM01	Termination of appointment of Peter Martin Weldon as a director on 3 May 2024	(1 page)
29 Apr 2024	AP01	Appointment of Mr Kevin James Liddle as a director on 24 April 2024	(2 pages)
11 Jan 2024	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
07 Aug 2023	AP01	Appointment of Mr Graham John Cohen as a director on 19 July 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of John Charles Tisdall as a director on 19 July 2023	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
30 Sep 2022	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	(1 page)
30 Sep 2022	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	(1 page)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
25 Jun 2021	AP01	Appointment of Ms Emma Jane Woods as a director on 24 June 2021	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
16 Oct 2020	PSC02	Notification of The Bank of New York Mellon Corporation as a person with significant control on 13 October 2020	(2 pages)
16 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 16 October 2020	(2 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Justin Richard Winder as a director on 17 June 2020	(1 page)
31 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 12/12/2016	(5 pages)
06 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
23 Dec 2019	PSC07	Cessation of The Bank of New York (International) Limited as a person with significant control on 28 November 2016	(1 page)
20 Dec 2019	AP01	Appointment of Mr Justin Richard Winder as a director on 12 December 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Mark Murray as a director on 24 October 2019	(1 page)