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MACINTYRE NOMINEES

Company number 02361340

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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)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
29 Jun 2023 AP01 Appointment of Mr Martin Steven Herron as a director on 28 June 2023
29 Jun 2023 TM01 Termination of appointment of Atul Kariya as a director on 28 June 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
23 Jun 2021 AP01 Appointment of Ms Katharine Jane Simon as a director on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Rachel Nutt as a director on 23 June 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
03 Mar 2020 AP01 Appointment of Mr Andrew Jamie Moyser as a director on 28 February 2020
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
01 Mar 2019 AP01 Appointment of Mr Atul Kariya as a director on 27 February 2019
01 Mar 2019 AP01 Appointment of Ms Rachel Nutt as a director on 27 February 2019
01 Mar 2019 TM01 Termination of appointment of Patrick George King as a director on 27 February 2019
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Mar 2017 TM01 Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016 TM02 Termination of appointment of Macintyre Hudson Corporate Services Limited as a secretary on 29 March 2015
19 Jun 2015 AP01 Appointment of Mr Andrew Ernest Burnham as a director on 6 June 2015
19 Jun 2015 TM01 Termination of appointment of Grant Courtney Gleghorn as a director on 6 June 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
23 Jun 2014 AP01 Appointment of Mr Patrick George King as a director
23 Jun 2014 TM01 Termination of appointment of Nigel May as a director
14 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2