MEADOWHALL NOMINEE 1 LIMITED

Company number 05987130

Date	Type	Description	View / Download
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
17 Jul 2017	AP01	Appointment of Mr Egil Strysse as a director on 17 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Richard Julian Ford as a director on 17 July 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of a director	(1 page)
21 Apr 2017	TM01	Termination of appointment of a director	(1 page)
19 Apr 2017	TM01	Termination of appointment of a director	(1 page)
19 Apr 2017	TM01	Termination of appointment of a director	(1 page)
18 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
18 Sep 2016	CH01	Director's details changed for Mr Jayesh Patel on 14 September 2016	(2 pages)
25 Dec 2015	AP01	Appointment of Jayesh Patel as a director on 24 December 2015	(2 pages)
25 Dec 2015	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(7 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(9 pages)
09 Oct 2014	CH01	Director's details changed for Mr Giovanni Manfredi on 6 October 2012	(2 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
05 Aug 2014	AP03	Appointment of Ndiana Ekpo as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)
01 May 2014	AP01	Appointment of Claire Ann Barber as a director	(2 pages)