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NEXANS POWER ACCESSORIES (UK) LTD

Company number 02528060

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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 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2013
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 17/09/2013
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Aug 2012 AP01 Appointment of Mr Geert Maria Hugo Andreas Pauwels as a director
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of Mr Andrew Charles Perrott as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Gary Halton on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Alan Poppleton on 6 August 2010
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Aug 2009 363a Return made up to 06/08/09; full list of members
07 Aug 2009 288c Director's change of particulars / gary halton / 07/08/2009
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Aug 2008 363a Return made up to 06/08/08; full list of members
09 Jul 2008 288a Secretary appointed alan poppleton
09 Jul 2008 288b Appointment terminated secretary rudy de schaepmeester
11 Apr 2008 CERTNM Company name changed nexans power accessories LTD\certificate issued on 15/04/08
28 Jan 2008 AA Accounts for a small company made up to 31 December 2006
28 Aug 2007 363a Return made up to 06/08/07; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: unit 2 aire & calder industrial, park lock lank, castleford, west yorkshire WF10 2JA
20 Feb 2007 363a Return made up to 06/08/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005