NEXUS INFRASTRUCTURE PLC

Company number 05635505

Date	Type	Description	View / Download
10 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Dec 2015	MR01	Registration of charge 056355050003, created on 30 November 2015	(23 pages)
02 Dec 2015	SH20	Statement by Directors	(1 page)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 GBP 755,157	(4 pages)
02 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 01/12/2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Michael Richard Lethaby as a director on 22 October 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Alan Christopher Martin as a director on 1 September 2015	(2 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(31 pages)
04 Mar 2015	TM01	Termination of appointment of Peter David Holliday as a director on 14 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 755,157	(10 pages)
08 Oct 2014	SH02	Statement of capital on 2 October 2014 GBP 755,157	(5 pages)
03 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(30 pages)
10 Feb 2014	SH02	Statement of capital on 31 January 2014 GBP 3,122,170	(6 pages)
17 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	(10 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(31 pages)
08 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(10 pages)
01 Nov 2012	MISC	Section 519	(1 page)
23 Oct 2012	AUD	Auditor's resignation	(1 page)
19 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	(30 pages)
28 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(11 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(35 pages)
09 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(10 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)