Nicol Transmissions (UK) Ltd was registered on 21 June 2004 and are based in Kidderminster, Worcestershire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Cariss, Mitcheline Jane, Bevan, Lynda Susan, Luistro, Concierose Moncada, Bevan, Nicholas Andrew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVAN, Nicholas Andrew | 23 September 2004 | 19 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARISS, Mitcheline Jane | 19 January 2007 | - | 1 |
BEVAN, Lynda Susan | 23 September 2004 | 20 October 2006 | 1 |
LUISTRO, Concierose Moncada | 21 June 2004 | 23 September 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 31 August 2018 | |
PSC04 - N/A | 05 July 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AAMD - Amended Accounts | 16 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AD01 - Change of registered office address | 09 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 25 December 2010 | |
AA - Annual Accounts | 23 December 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 November 2010 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
AAMD - Amended Accounts | 09 January 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
AA - Annual Accounts | 26 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
363a - Annual Return | 25 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 March 2006 | |
225 - Change of Accounting Reference Date | 17 November 2005 | |
363a - Annual Return | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
CERTNM - Change of name certificate | 23 September 2004 | |
NEWINC - New incorporation documents | 21 June 2004 |