Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEXANTECA LIMITED

Company number 03851671

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Mar 2016 AP01 Appointment of Jon Bode as a director on 19 February 2016
16 Mar 2016 AP01 Appointment of Karen Del Barrio Neuendorff as a director on 19 February 2016
14 Mar 2016 TM01 Termination of appointment of Kent Murray as a director on 19 February 2016
07 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,600,000
16 Jun 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,600,000
29 Oct 2014 CH04 Secretary's details changed for Eps Secretaries Limited on 1 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AP01 Appointment of Mr Kent Murray as a director
24 Apr 2014 TM01 Termination of appointment of Basem Sarandah as a director
24 Apr 2014 TM01 Termination of appointment of David Bauer as a director
27 Feb 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW on 27 February 2014
22 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2,600,000
06 Aug 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 CH01 Director's details changed for Mr David Lear Bauer on 11 November 2011
17 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 17 October 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 MG01 Duplicate mortgage certificatecharge no:3
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2011 AA Full accounts made up to 31 December 2009
28 Feb 2011 AA Full accounts made up to 31 December 2008
06 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders