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M&R NOMINEES LIMITED

Company number 08902952

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	TM01	Termination of appointment of Roger James Bamber as a director on 1 April 2016	View PDF Termination of appointment of Roger James Bamber as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	CH01	Director's details changed for Roger James Bamber on 29 October 2015	View PDF Director's details changed for Roger James Bamber on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 9 pages (9 pages)
25 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 8 pages (8 pages)
13 Mar 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	View PDF Current accounting period extended from 28 February 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AP01	Appointment of Mr Christopher Belcher as a director on 11 March 2014	View PDF Appointment of Mr Christopher Belcher as a director on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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