NICOTRA GEBHARDT LTD.

Company number 00611342

Date	Type	Description	View / Download
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
14 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
15 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,000,000	(5 pages)
01 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/10/2015	(7 pages)
03 Nov 2015	MR01	Registration of charge 006113420002, created on 26 October 2015	(53 pages)
15 Oct 2015	AP01	Appointment of Mr Gregory Jason Llewellyn as a director on 15 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Markus Eickhoff as a director on 30 September 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Unit D Parkgate Business Park, Rail Mill Way Parkgate Rotherham South Yorkshire S62 6JQ on 26 June 2015	(1 page)
26 Jun 2015	AP04	Appointment of Hs Secretaries Limited as a secretary on 25 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of John Bignall as a secretary on 25 June 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2,000,000	(5 pages)
12 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Jul 2014	AP01	Appointment of Markus Eickhoff as a director on 23 July 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Stefano Socci as a director	(1 page)
28 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,000,000	(5 pages)
01 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Oct 2012	TM01	Termination of appointment of Ronald Gabriel as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Jan 2012	AP01	Appointment of Stefano Socci as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Giancarlo Rossi as a director	(1 page)
23 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)

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