NIDARICH LIMITED

Company number 03640531

Date	Type	Description	View / Download
21 Dec 2015	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 3 December 2015	(1 page)
21 Dec 2015	AP02	Appointment of Nomina Plc as a director on 3 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director on 3 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Ms Judith Ann Moran as a director on 3 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Antony James Outhart as a director on 3 December 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 269,500	(7 pages)
01 Sep 2015	SH20	Statement by directors	(1 page)
01 Sep 2015	SH19	Statement of capital on 1 September 2015 GBP 269,500	(4 pages)
01 Sep 2015	CAP-SS	Solvency statement dated 12/08/15	(1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
12 Dec 2014	SH20	Statement by directors	(1 page)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 1,078,000	(4 pages)
12 Dec 2014	CAP-SS	Solvency statement dated 05/12/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders	(7 pages)
08 Aug 2014	AP01	Appointment of Mr Alan William Tucker as a director on 8 August 2014	(2 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
07 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(6 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
10 Apr 2013	CH01	Director's details changed for Mr. David Jeremy Pople on 3 April 2013	(2 pages)
26 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)

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