NEXUS PINE (2020) LIMITED

Company number 04365006

Date	Type	Description	View / Download
05 May 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
19 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)
18 Feb 2015	AP01	Appointment of Mr David Bateman as a director on 4 December 2014	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(5 pages)
18 Feb 2014	CH04	Secretary's details changed for Nexus Management Services Limited on 1 March 2013	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
19 Feb 2013	AD01	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 19 February 2013	(1 page)
19 Feb 2013	CH01	Director's details changed for Mr Timothy David Walker-Arnott on 1 February 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Bernard Noel David Kelly on 1 February 2013	(2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 February 2013	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 directors conflict of interest 29/02/2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Apr 2011	AP01	Appointment of Mr Malcolm Vincent Morris as a director	(2 pages)
10 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
10 Feb 2011	CH04	Secretary's details changed for Nexus Management Services Limited on 1 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Timothy David Walker-Arnott on 1 February 2011	(2 pages)