MACFARLANES NOMINEES LIMITED

Company number 01677787

Date	Type	Description	View / Download
04 Jul 2019	TM02	Termination of appointment of Victoria Louise Tracey as a secretary on 11 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Mark Adam Hunter as a director on 1 May 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Richard David Paul Giangrande as a director on 1 May 2019	(2 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(4 pages)
29 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
03 May 2018	AP01	Appointment of Mrs Isobel Mary Morton as a director on 1 May 2018	(2 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(4 pages)
08 Dec 2017	CH01	Director's details changed for Mr Nicholas John Samuel Harries on 25 October 2017	(3 pages)
05 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
17 Jul 2017	CH01	Director's details changed for Mr Nicholas John Samuel Harries on 23 January 2017	(3 pages)
03 May 2017	AP03	Appointment of Victoria Louise Tracey as a secretary on 1 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Matthew Derek Pintus as a director on 30 April 2017	(1 page)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
12 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(4 pages)
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 8	(15 pages)
14 Nov 2015	TM01	Termination of appointment of Michael Christian Lennard Parkinson as a director on 31 October 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Michael Christian Lennard Parkinson on 2 February 2015	(3 pages)
23 Dec 2014	AA	Total exemption full accounts made up to 30 April 2014	(4 pages)
25 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 8	(16 pages)
20 May 2014	AP01	Appointment of Jennifer Michelle Smithson as a director	(3 pages)
14 May 2014	TM01	Termination of appointment of Timothy Vos as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Helen Darling as a director	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
21 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 8	(17 pages)