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Nicol Acquisitions 1 Ltd

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Reports

Full Company Report  NICOL ACQUISITIONS 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06302122
Record last updated Monday, October 28, 2013 2:40:52 AM UTC
Official Address C/o Norose Company Secretarial Serices Ltd 3 More London Riverside
There are 16 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AQ
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

NICOL ACQUISITIONS 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 10, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Oct 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 12, 2012 Auditor's letter of resignation 6302... Auditor's letter of resignation 6302...
Registry Jul 31, 2012 Change of registered office address Change of registered office address
Registry Jul 16, 2012 Annual return Annual return
Registry May 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2012 Resignation of one Secretary 6302... Resignation of one Secretary 6302...
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Appointment of a man as Director 6302... Appointment of a man as Director 6302...
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Resignation of one Director 6302... Resignation of one Director 6302...
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Resignation of one Director 6302... Resignation of one Director 6302...
Registry Apr 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2012 Return of allotment of shares 6302... Return of allotment of shares 6302...
Registry Mar 21, 2012 Change of accounting reference date Change of accounting reference date
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 29, 2012 Resignation of one Corporate Finance Executive and one Director (a man) Resignation of one Corporate Finance Executive and one Director (a man)
Registry Feb 29, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Registry Feb 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 6302... Change of particulars for director 6302...
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 6302... Change of particulars for director 6302...
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 29, 2010 Appointment of a man as Secretary 6302... Appointment of a man as Secretary 6302...
Registry Mar 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 17, 2010 Annual accounts Annual accounts
Financials May 21, 2009 Annual accounts 6302... Annual accounts 6302...
Registry Aug 11, 2008 Annual return Annual return
Registry Jul 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2008 Company name change Company name change
Registry Mar 6, 2008 Change of name certificate Change of name certificate
Registry Sep 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6302... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6302...
Registry Aug 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Appointment of a director 6302... Appointment of a director 6302...
Registry Aug 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 19, 2007 Resignation of a director 6302... Resignation of a director 6302...
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 9, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Jul 9, 2007 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Jul 4, 2007 Three appointments: 3 companies Three appointments: 3 companies
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