NICHOLS PLC

Company number 00238303

Date	Type	Description	View / Download
03 Mar 2020	AP03	Appointment of Mr David Rattigan as a secretary on 2 March 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr David Rattigan as a director on 2 March 2020	(2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
03 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Timothy John Croston on 16 October 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mrs Helen Margaret Keays as a director on 1 September 2017	(2 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
23 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)
26 Apr 2017	TM01	Termination of appointment of John Longworth as a director on 26 April 2017	(1 page)
03 Jun 2016	AR01	Annual return made up to 16 May 2016 no member list Statement of capital on 2016-06-03 GBP 3,699,871.670532	(6 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
04 Jan 2016	AP01	Appointment of Mr Andrew Paul Milne as a director on 1 January 2016	(2 pages)
03 Aug 2015	AP01	Appointment of Mr John Anthony Gittins as a director on 1 August 2015	(2 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
08 Jun 2015	AR01	Annual return made up to 16 May 2015 no member list Statement of capital on 2015-06-08 GBP 3,699,871.670532	(5 pages)
04 Mar 2015	TM01	Termination of appointment of Eric James George Healey as a director on 4 March 2015	(1 page)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(55 pages)

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