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DUNLAW NOMINEES LIMITED

Company number 00958069

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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 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
03 Jun 2016 TM01 Termination of appointment of Trevor John Barratt as a director on 28 April 2016
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
17 Jun 2014 AP01 Appointment of Mr Seth Charles Cowburn as a director
17 Jun 2014 AP01 Appointment of Mr Trevor John Barratt as a director
17 Jun 2014 AP01 Appointment of Mr Wayne Brinley Mathews as a director
17 Jun 2014 TM01 Termination of appointment of Andrew Meiklejohn as a director
07 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of Peter Ostacchini as a director
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Andrew John Meiklejohn on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Peter Lewis Ostacchini on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Martin James Fisher on 5 March 2010
05 Mar 2010 CH01 Director's details changed for David Vernon Howell on 5 March 2010