NEXGEN FACILITIES SERVICES LTD

Company number 04156458

Date	Type	Description	View / Download
14 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(5 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
29 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(9 pages)
25 May 2016	RESOLUTIONS	Resolutions RES14 ‐ £5.98 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 May 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 105.98	(4 pages)
06 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(21 pages)
08 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(7 pages)
30 Jun 2015	AUD	Auditor's resignation	(2 pages)
17 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	(20 pages)
10 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(8 pages)
20 Mar 2014	TM01	Termination of appointment of Stephen Cooney as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 105.974	(9 pages)
16 Dec 2013	SH03	Purchase of own shares.	(3 pages)
04 Dec 2013	SH06	Cancellation of shares. Statement of capital on 4 December 2013 GBP 100	(4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract between company and s j cooney for purchase by company of 5974 b ordinary shares of £0.001 each in the capital of the company for toatl consideration of £5.98 06/11/2013	(1 page)
20 Nov 2013	AA	Accounts for a medium company made up to 31 March 2013	(19 pages)
19 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(9 pages)
12 Sep 2012	AA	Accounts for a medium company made up to 31 March 2012	(19 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re auth share cap altered by share creation 01/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
11 Jul 2012	AP01	Appointment of Stephen John Cooney as a director	(3 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 105.974	(3 pages)
17 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(8 pages)
17 Feb 2012	CH01	Director's details changed for Mr Alun Kieth Aston on 8 February 2012	(2 pages)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2012	CH01	Director's details changed for Mrs. Janet Sarah Stevens on 8 February 2012	(2 pages)