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NES GROUP LIMITED

Company number 03685787

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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)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 26 pages (26 pages)
26 Jun 2012	MG01	Duplicate mortgage certificatecharge no:6
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 26 pages (26 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
01 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	TM02	Termination of appointment of Stephen Buckley as a secretary	View PDF Termination of appointment of Stephen Buckley as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2012	CH01	Director's details changed for Mr Stephen William Buckley on 25 January 2012	View PDF Director's details changed for Mr Stephen William Buckley on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr David Neil Tregarthen on 25 January 2012	View PDF Director's details changed for Mr David Neil Tregarthen on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Geoffrey William Lloyd on 25 January 2012	View PDF Director's details changed for Mr Geoffrey William Lloyd on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Stephen William Buckley on 25 January 2012	View PDF Director's details changed for Mr Stephen William Buckley on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH03	Secretary's details changed for Mr Stephen William Buckley on 25 January 2012	View PDF Secretary's details changed for Mr Stephen William Buckley on 25 January 2012 - link opens in a new window - 1 page (1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Amedndment agrrement to credit agrrement deed of variaition to the intercreditor agreement 20/06/2011	View PDF Resolutions RES13 ‐ Amedndment agrrement to credit agrrement deed of variaition to the intercreditor agreement 20/06/2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	TM01	Termination of appointment of Stephen Ross as a director	View PDF Termination of appointment of Stephen Ross as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 19 pages (19 pages)
10 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Jan 2011	CH01	Director's details changed for Mr Stephen William Buckley on 7 January 2010	View PDF Director's details changed for Mr Stephen William Buckley on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH03	Secretary's details changed for Mr Stephen William Buckley on 7 January 2010	View PDF Secretary's details changed for Mr Stephen William Buckley on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Neil Tregarthen on 7 January 2011	View PDF Director's details changed for Neil Tregarthen on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AP01	Appointment of Mr Simon Francis Coton as a director	View PDF Appointment of Mr Simon Francis Coton as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 19 pages (19 pages)
05 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Feb 2010	CH01	Director's details changed for Geoffrey William Lloyd on 5 February 2010	View PDF Director's details changed for Geoffrey William Lloyd on 5 February 2010 - link opens in a new window - 2 pages (2 pages)

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NES GROUP LIMITED

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