MEADOWHALL NOMINEE 1 LIMITED

Company number 05987130

Date	Type	Description	View / Download
11 Jun 2019	TM01	Termination of appointment of Egil Strysse as a director on 10 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Robert Peel as a director on 10 June 2019	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Robert Peel as a director on 5 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Robert Peel as a director on 4 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Richard John Wise as a director on 4 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Paul Case as a director on 4 December 2017	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
17 Jul 2017	AP01	Appointment of Mr Egil Strysse as a director on 17 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Richard Julian Ford as a director on 17 July 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of a director	(1 page)
21 Apr 2017	TM01	Termination of appointment of a director	(1 page)
19 Apr 2017	TM01	Termination of appointment of a director	(1 page)
19 Apr 2017	TM01	Termination of appointment of a director	(1 page)
18 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
18 Sep 2016	CH01	Director's details changed for Mr Jayesh Patel on 14 September 2016	(2 pages)
25 Dec 2015	AP01	Appointment of Jayesh Patel as a director on 24 December 2015	(2 pages)
25 Dec 2015	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(7 pages)

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