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CRANEMERE NOMINEE LIMITED

Company number 08586328

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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)
10 Jun 2016	CH01	Director's details changed for Mr. Chad Rowe on 13 May 2016	View PDF Director's details changed for Mr. Chad Rowe on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-24 USD 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-24 USD 1 - link opens in a new window - 14 pages (14 pages)
24 Jul 2015	TM02	Termination of appointment of Kate Macgowan as a secretary on 14 July 2015	View PDF Termination of appointment of Kate Macgowan as a secretary on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	TM01	Termination of appointment of Katharine Patricia Macgowan as a director on 14 July 2015	View PDF Termination of appointment of Katharine Patricia Macgowan as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AP03	Appointment of Chad Rowe as a secretary on 14 July 2015	View PDF Appointment of Chad Rowe as a secretary on 14 July 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AP01	Appointment of Chad Rowe as a director on 14 July 2015	View PDF Appointment of Chad Rowe as a director on 14 July 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-09 USD 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-09 USD 1 - link opens in a new window - 14 pages (14 pages)
16 Aug 2014	AD01	Registered office address changed from 52 Davies Street London W1K 5JH United Kingdom to 53 Davies Street London W1K 5JH on 16 August 2014	View PDF Registered office address changed from 52 Davies Street London W1K 5JH United Kingdom to 53 Davies Street London W1K 5JH on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-26 USD 1	View PDF Incorporation Statement of capital on 2013-06-26 USD 1 - link opens in a new window - 41 pages (41 pages)

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