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NEXUS ALPHA LOW POWER SYSTEMS LIMITED

Company number 04182983

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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)
18 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors statement 20/11/2015
07 Jan 2016 SH03 Purchase of own shares.
15 Dec 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Dec 2015 SH06 Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 875
05 Dec 2015 TM02 Termination of appointment of Samantha Mcdougall as a secretary on 20 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from C/O Gooch Maloney Streathbourne House Redehall Road Smallfield Surrey RH6 9QA on 9 July 2012
09 May 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Patrick James Mcdougall on 20 March 2010
17 Nov 2009 AA01 Previous accounting period shortened from 31 March 2010 to 31 October 2009
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 MEM/ARTS Memorandum and Articles of Association
25 Aug 2009 CERTNM Company name changed nexus alpha consulting LIMITED\certificate issued on 26/08/09
02 Apr 2009 363a Return made up to 20/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008