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NEXUS VRM LIMITED

Company number 02415387

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
18 Apr 2023	AP01	Appointment of Scott William Haddow as a director on 29 March 2023	View PDF Appointment of Scott William Haddow as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Ian Cherry as a director on 16 January 2023	View PDF Termination of appointment of Ian Cherry as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM02	Termination of appointment of Ian Cherry as a secretary on 16 January 2023	View PDF Termination of appointment of Ian Cherry as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Oct 2022	AP03	Appointment of Alexander James Cook as a secretary on 26 July 2022	View PDF Appointment of Alexander James Cook as a secretary on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Alexander James Cook as a director on 26 July 2022	View PDF Appointment of Alexander James Cook as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
18 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
16 Sep 2019	CH01	Director's details changed for Mr John Christian Ellis on 1 October 2018	View PDF Director's details changed for Mr John Christian Ellis on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
03 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	PSC02	Notification of Nexus Vehicle Management Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Nexus Vehicle Management Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	View PDF Withdrawal of a person with significant control statement on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)

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NEXUS VRM LIMITED

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