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NEXUS VEHICLE MANAGEMENT LTD.

Company number 03833617

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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)
10 Jun 2024 AA Full accounts made up to 30 September 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
10 Jun 2023 AA Full accounts made up to 30 September 2022
18 Apr 2023 AP01 Appointment of Scott William Haddow as a director on 29 March 2023
15 Feb 2023 MR01 Registration of charge 038336170015, created on 13 February 2023
25 Jan 2023 TM01 Termination of appointment of James Joseph Michael Faulds as a director on 16 January 2023
25 Jan 2023 TM01 Termination of appointment of Ian Cherry as a director on 16 January 2023
25 Jan 2023 TM02 Termination of appointment of Ian Cherry as a secretary on 16 January 2023
25 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 CC04 Statement of company's objects
20 Jan 2023 MR01 Registration of charge 038336170014, created on 18 January 2023
17 Jan 2023 MR04 Satisfaction of charge 038336170013 in full
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
13 Oct 2022 AP03 Appointment of Alexander James Cook as a secretary on 26 July 2022
12 Oct 2022 AP01 Appointment of Alexander James Cook as a director on 26 July 2022
14 Jun 2022 AA Full accounts made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
20 Nov 2021 MR04 Satisfaction of charge 038336170012 in full
18 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 AA Full accounts made up to 30 September 2020
22 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
16 Jun 2020 AP01 Appointment of James Joseph Michael Faulds as a director on 29 April 2020
10 Jun 2020 AA Full accounts made up to 30 September 2019