DUNNET (NO 1 NOMINEES) LIMITED

Company number 08747893

Date	Type	Description	View / Download
15 Aug 2018	MR04	Satisfaction of charge 087478930002 in full	(4 pages)
15 Aug 2018	MR04	Satisfaction of charge 087478930001 in full	(4 pages)
17 Jul 2018	PSC01	Notification of Iain Angus Murray as a person with significant control on 6 April 2016	(2 pages)
16 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 16 July 2018	(2 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
30 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 30 October 2017	(2 pages)
31 Aug 2017	MR01	Registration of charge 087478930002, created on 18 August 2017	(23 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(3 pages)
03 Nov 2015	CH01	Director's details changed for Mr Angus George Patrick Forrest on 1 November 2014	(2 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
24 Nov 2014	MR01	Registration of charge 087478930001, created on 7 November 2014	(53 pages)
10 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(4 pages)
06 Jun 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
03 Dec 2013	CERTNM	Company name changed hurn nominees LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 1	(21 pages)

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