NUTRACO NOMINEES LIMITED

Company number 00328897

Date	Type	Description	View / Download
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)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020.	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(5 pages)
08 Oct 2015	AP01	Appointment of Mr Mark Murray as a director on 7 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Mark Quarterman as a director on 7 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Yolande Cadman as a director on 7 October 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(8 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Apr 2014	CH01	Director's details changed for Yolande Bird on 28 March 2014	(2 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(8 pages)

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