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BOOKHAM NOMINEES LIMITED

Company number 05865912

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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)
20 Nov 2024	PSC05	Change of details for Oclaro Innovations Llp as a person with significant control on 20 November 2024	View PDF Change of details for Oclaro Innovations Llp as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 September 2024	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AD01	Registered office address changed from Caswell Towcester Northamptonshire NN12 8EQ to 12 New Fetter Lane London EC4A 1JP on 20 November 2024	View PDF Registered office address changed from Caswell Towcester Northamptonshire NN12 8EQ to 12 New Fetter Lane London EC4A 1JP on 20 November 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Salvatore Pavone as a director on 6 September 2024	View PDF Termination of appointment of Salvatore Pavone as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP03	Appointment of Mr Jae Kim as a secretary on 8 April 2024	View PDF Appointment of Mr Jae Kim as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM02	Termination of appointment of Judy Godin Hamel as a secretary on 8 April 2024	View PDF Termination of appointment of Judy Godin Hamel as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	TM01	Termination of appointment of Myra Mcdonnell as a director on 27 January 2023	View PDF Termination of appointment of Myra Mcdonnell as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Salvatore Pavone as a director on 27 January 2023	View PDF Appointment of Salvatore Pavone as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 22/06/2021	View PDF Resolutions RES13 ‐ Approval of accounts 22/06/2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
18 Mar 2021	AP01	Appointment of Ms. Myra Mcdonnell as a director on 16 March 2021	View PDF Appointment of Ms. Myra Mcdonnell as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr. Matthew Joseph Sepe as a director on 3 November 2020	View PDF Appointment of Mr. Matthew Joseph Sepe as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM02	Termination of appointment of Keith Geoffrey Border as a secretary on 3 November 2020	View PDF Termination of appointment of Keith Geoffrey Border as a secretary on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP03	Appointment of Mrs. Judy Godin Hamel as a secretary on 3 November 2020	View PDF Appointment of Mrs. Judy Godin Hamel as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Keith Geoffrey Border as a director on 3 November 2020	View PDF Termination of appointment of Keith Geoffrey Border as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	PSC05	Change of details for Oclaro Innnovations Llp as a person with significant control on 23 July 2020	View PDF Change of details for Oclaro Innnovations Llp as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)

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BOOKHAM NOMINEES LIMITED

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