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NEXOR LIMITED

Company number 05152465

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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)
04 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
27 Jul 2010 TM02 Termination of appointment of Nigel Fasey as a secretary
27 Jul 2010 AP03 Appointment of Mrs Sara Kingan as a secretary
18 May 2010 AUD Auditor's resignation
05 Feb 2010 CH01 Director's details changed for Mr Stephen Nicholas Kingan on 25 January 2010
05 Feb 2010 CH01 Director's details changed for Nigel Gregg Fasey on 25 January 2010
03 Nov 2009 AP03 Appointment of Mr Nigel Gregg Fasey as a secretary
03 Nov 2009 TM02 Termination of appointment of Wendy Maher as a secretary
18 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 14/06/09; full list of members
21 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 14/06/08; full list of members
23 Apr 2008 288c Director's change of particulars / nigel fasey / 23/04/2008
03 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
22 Jun 2007 363a Return made up to 14/06/07; full list of members
19 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
03 Apr 2007 288c Secretary's particulars changed
11 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
28 Jun 2006 363a Return made up to 14/06/06; full list of members
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 AA Full accounts made up to 31 March 2005
14 Jul 2005 88(2)R Ad 30/06/04--------- £ si 50000@1
11 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 CERTNM Company name changed nexor holdings LIMITED\certificate issued on 24/06/05