TECHNOLOGY NEXUS UK LIMITED

Company number 04089480

Date	Type	Description	View / Download
18 May 2016	TM01	Termination of appointment of Peter Gille as a director on 1 March 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Lars Magnus Gunnar Karlsson as a director on 1 March 2016	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 5,610.607	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5,610.607	(6 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Sep 2014	AD01	Registered office address changed from 5 Furber Court Northampton NN3 3RW United Kingdom to 5 Furber Court Northampton Northamptonshire NN3 3RW on 8 September 2014	(1 page)
08 Sep 2014	CH01	Director's details changed for Peter Gille on 8 September 2014	(2 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 5,610.607	(6 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH04	Secretary's details changed for Oakleaf Company Services Limited on 10 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Peter Gille on 10 October 2009	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from warren court feldspar close enderby leicestershire LE19 4SD	(1 page)
28 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
07 Nov 2007	363a	Return made up to 10/10/07; full list of members	(10 pages)