NTECE LTD

Company number 07976907

Date	Type	Description	View / Download
10 Dec 2015	TM01	Termination of appointment of Lutz Wolfgang Beyer as a director on 10 December 2015	(1 page)
10 Oct 2015	AP01	Appointment of Mr Lutz Wolfgang Beyer as a director on 1 October 2015	(2 pages)
10 Oct 2015	TM01	Termination of appointment of Michael Heinrich as a director on 1 October 2015	(1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Jul 2015	CERTNM	Company name changed lutz beyer LTD\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
29 Jul 2015	AP01	Appointment of Dr Michael Heinrich as a director on 1 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Lutz Wolfgang Beyer as a director on 1 July 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX to 12 East Street Suite 101 Epsom Surrey KT17 1HX on 29 July 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(4 pages)
23 Apr 2015	AD01	Registered office address changed from 12 East Street Suite 104 Epsom Surrey KT17 1HX to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 23 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Michael Heinrich as a director on 31 March 2015	(1 page)
30 Sep 2014	CERTNM	Company name changed atlantic real estate LTD\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-29	(3 pages)
29 Sep 2014	AP01	Appointment of Dr Michael Heinrich as a director on 28 September 2014	(2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Lutz Wolfgang Beyer as a director on 29 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Michael Heinrich as a director on 29 September 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(4 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Andreas Krueger as a director	(1 page)
11 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
03 Apr 2012	AP01	Appointment of Mr Andreas Krueger as a director	(2 pages)
06 Mar 2012	NEWINC	Incorporation	(20 pages)