NEXERE CONSULTING LIMITED

Company number 03689965

Date	Type	Description	View / Download
31 Oct 2017	PSC07	Cessation of Karl Chatterjee as a person with significant control on 18 October 2017	(1 page)
18 Aug 2017	PSC01	Notification of Andrew Ian Yetzes as a person with significant control on 29 December 2016	(2 pages)
18 Aug 2017	PSC01	Notification of Karl Chatterjee as a person with significant control on 29 December 2016	(2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	(2 pages)
11 Aug 2017	SH06	Cancellation of shares. Statement of capital on 26 June 2017 GBP 1	(6 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
11 Aug 2017	SH03	Purchase of own shares.	(3 pages)
02 Aug 2017	TM01	Termination of appointment of Robert Beaman as a director on 26 June 2017	(1 page)
02 Aug 2017	TM02	Termination of appointment of Robert Beaman as a secretary on 26 June 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
21 Nov 2016	MR01	Registration of charge 036899650008, created on 18 November 2016	(9 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
22 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 400 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.04.2021 under section 1088 of the Companies Act 2006	(10 pages)
05 Jan 2016	CH01	Director's details changed for Mrs Elaine Chatterjee on 5 January 2016	(2 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
04 Mar 2015	CH01	Director's details changed for Mr Robert Beaman on 4 March 2015	(2 pages)
04 Mar 2015	CH03	Secretary's details changed for Robert Beaman on 4 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 400	(10 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Jul 2014	AP01	Appointment of Mrs Elaine Chatterjee as a director on 14 July 2014	(2 pages)
07 Apr 2014	CERTNM	Company name changed ark international recruitment LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-17	(9 pages)
07 Apr 2014	CONNOT	Change of name notice	(2 pages)
22 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 400	(8 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(8 pages)