Companies House does not verify the accuracy of the information filed

Advanced company search

NEXCOM EUROPE LIMITED

Company number 03759907

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
04 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
21 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
27 Jun 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
08 Aug 2007	363s	Return made up to 23/04/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/07	View PDF Return made up to 23/04/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/07 - link opens in a new window - 7 pages (7 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: cromwell business centre 12 howard way newport pagnell buckinghamshire MK16 9QS	View PDF Registered office changed on 08/08/07 from: cromwell business centre 12 howard way newport pagnell buckinghamshire MK16 9QS - link opens in a new window - 1 page (1 page)
19 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
17 May 2006	363s	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
26 Apr 2005	363s	Return made up to 23/04/05; full list of members	View PDF Return made up to 23/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 5TH floor 7/10 chandos street london W1G 9DQ	View PDF Registered office changed on 21/04/04 from: 5TH floor 7/10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
20 Apr 2004	363s	Return made up to 23/04/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 23/04/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
15 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
28 Apr 2003	363s	Return made up to 23/04/03; full list of members	View PDF Return made up to 23/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
10 May 2002	363s	Return made up to 23/04/02; full list of members	View PDF Return made up to 23/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
23 Apr 2001	363s	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01	View PDF Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?