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NEXUS MANUFACTURING LIMITED

Company number 00952013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 32,500
24 Apr 2014 AA Full accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 32,500
18 Sep 2013 CH01 Director's details changed for Mr Michael Peter Brian Chaplin on 10 September 2013
17 Sep 2013 AD01 Registered office address changed from 1a Goodson Mews Wellington Street Thame Oxfordshire OX9 3BX on 17 September 2013
17 Sep 2013 CH01 Director's details changed for Mr James Dyet Stewart on 10 September 2013
17 Sep 2013 CH03 Secretary's details changed for Mr James Dyet Stewart on 10 September 2013
10 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
06 Feb 2012 AA Full accounts made up to 31 July 2011
14 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 31 July 2010
07 Jan 2011 CAP-SS Solvency statement dated 26/11/10
07 Jan 2011 SH19 Statement of capital on 7 January 2011
  • GBP 32,500
10 Dec 2010 SH20 Statement by directors
10 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 26/11/2010
10 Dec 2010 TM01 Termination of appointment of John French as a director
10 Dec 2010 AP01 Appointment of Mr Michael Peter Brian Chaplin as a director
10 Dec 2010 AP01 Appointment of Mr James Dyet Stewart as a director
15 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 22/08/09; full list of members
16 Jan 2009 AA Full accounts made up to 31 July 2008
16 Sep 2008 363a Return made up to 22/08/08; full list of members
15 Sep 2008 288c Secretary's change of particulars / james stewart / 27/03/2008