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NEXUS VEHICLE MANAGEMENT LTD.

Company number 03833617

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
18 Apr 2023	AP01	Appointment of Scott William Haddow as a director on 29 March 2023	View PDF Appointment of Scott William Haddow as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR01	Registration of charge 038336170015, created on 13 February 2023	View PDF Registration of charge 038336170015, created on 13 February 2023 - link opens in a new window - 77 pages (77 pages)
25 Jan 2023	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 16 January 2023	View PDF Termination of appointment of James Joseph Michael Faulds as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Ian Cherry as a director on 16 January 2023	View PDF Termination of appointment of Ian Cherry as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM02	Termination of appointment of Ian Cherry as a secretary on 16 January 2023	View PDF Termination of appointment of Ian Cherry as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MR01	Registration of charge 038336170014, created on 18 January 2023	View PDF Registration of charge 038336170014, created on 18 January 2023 - link opens in a new window - 23 pages (23 pages)
17 Jan 2023	MR04	Satisfaction of charge 038336170013 in full	View PDF Satisfaction of charge 038336170013 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP03	Appointment of Alexander James Cook as a secretary on 26 July 2022	View PDF Appointment of Alexander James Cook as a secretary on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Alexander James Cook as a director on 26 July 2022	View PDF Appointment of Alexander James Cook as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2021	MR04	Satisfaction of charge 038336170012 in full	View PDF Satisfaction of charge 038336170012 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 15/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 15/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
22 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AP01	Appointment of James Joseph Michael Faulds as a director on 29 April 2020	View PDF Appointment of James Joseph Michael Faulds as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)

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NEXUS VEHICLE MANAGEMENT LTD.

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