THURLOW NUNN (MV) LIMITED

Company number 09346595

Date	Type	Description	View / Download
31 Oct 2018	TM01	Termination of appointment of Simon Bottomley as a director on 31 October 2018	(1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
19 Jan 2018	TM01	Termination of appointment of Motors Secretaries Limited as a director on 5 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Motors Directors Limited as a director on 5 January 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
04 Jul 2017	PSC01	Notification of James Robert Thurlow as a person with significant control on 4 July 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Philip Harvey Addinall as a person with significant control on 4 July 2017	(1 page)
08 Dec 2016	MR01	Registration of charge 093465950002, created on 7 December 2016	(13 pages)
15 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,000,000	(4 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Feb 2016	MR01	Registration of charge 093465950001, created on 16 February 2016	(5 pages)
02 Dec 2015	AUD	Auditor's resignation	(4 pages)
02 Dec 2015	AUD	Auditor's resignation	(4 pages)
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(7 pages)
12 Nov 2015	TM01	Termination of appointment of James Robert Thurlow as a director on 11 November 2015	(1 page)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 100	(3 pages)
18 Sep 2015	CH01	Director's details changed for Philip Harvey Addinall on 19 December 2014	(2 pages)
18 Sep 2015	AD01	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom to Thurlow Nunn Wisbech Road Littleport Ely Cambridgeshire CB6 1RA on 18 September 2015	(1 page)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 100	(3 pages)
22 Dec 2014	CH01	Director's details changed for Simon Bottomley on 9 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Gary Brian Osborn as a director on 9 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr James Robert Thurlow as a director on 9 December 2014	(2 pages)