NXTERA LIMITED

Company number 05677664

Date	Type	Description	View / Download
31 Jul 2014	SH02	Sub-division of shares on 11 July 2014	(5 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	(6 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
28 Aug 2013	AD01	Registered office address changed from Suite 2 Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XS England on 28 August 2013	(1 page)
30 Jul 2013	MR01	Registration of charge 056776640002, created on 22 July 2013	(16 pages)
23 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(6 pages)
02 Jul 2012	AP01	Appointment of Mr Stephen Richard Bishop as a director on 25 June 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Anthony Paul West as a director on 30 May 2012	(1 page)
06 Jun 2012	TM02	Termination of appointment of Lisa Marie West as a secretary on 30 May 2012	(1 page)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
08 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(7 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
14 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(7 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
08 Jul 2010	AP01	Appointment of David Adcock as a director	(3 pages)
10 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
10 Feb 2010	CH01	Director's details changed for Anthony Paul West on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Andrew Robert Lamb on 10 February 2010	(2 pages)
25 Nov 2009	AD01	Registered office address changed from 48 Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 25 November 2009	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
15 Apr 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)
15 Apr 2008	288c	Secretary's change of particulars / lisa west / 16/01/2008	(1 page)