MH (NO.1) NOMINEE A LIMITED

Company number 06004246

Date	Type	Description	View / Download
19 Sep 2018	AP01	Appointment of Mr Colin Flinn as a director on 4 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Kathryn Anne Grant as a director on 4 September 2018	(2 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
25 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
01 Aug 2017	MR01	Registration of charge 060042460004, created on 20 July 2017	(89 pages)
19 Jul 2017	MR04	Satisfaction of charge 060042460003 in full	(1 page)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
27 Jul 2016	TM01	Termination of appointment of Steven John Leigh as a director on 22 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Martin Patrick Griffin as a director on 22 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Jane Murphy as a director on 22 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Peter Brent St-Clair as a director on 22 June 2016	(1 page)
28 Jun 2016	MR01	Registration of charge 060042460003, created on 22 June 2016	(72 pages)
24 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Apr 2016	AP01	Appointment of Mr Trevor Pereira as a director on 5 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Trevor Pereira as a director on 4 March 2016	(1 page)
08 Mar 2016	CH01	Director's details changed for Mr Nick Round on 4 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Nick Round as a director on 4 March 2016	(2 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
19 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(12 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(12 pages)
09 Oct 2014	AP01	Appointment of Mr Julian Nicholas Wilkinson as a director on 25 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr James Gordon Mckinnon as a director on 25 September 2014	(2 pages)