NXEC TRAINS LIMITED

Company number 05876737

Date	Type	Description	View / Download
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/07/2011	(9 pages)
05 Aug 2011	CC04	Statement of company's objects	(2 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AP01	Appointment of Mr Adam Charles Robert Golton as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Peter Coates as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
11 Aug 2010	CH01	Director's details changed for Peter Timothy Coates on 5 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Andrew Noel Chivers on 5 July 2010	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AD01	Registered office address changed from 7 Triton Square London NW1 3HG on 21 July 2010	(1 page)
28 May 2010	AP01	Appointment of Andrew Noel Chivers as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of David Franks as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Raymond O'toole as a director	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Raymond O'toole on 1 November 2009	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Susan Goldsmith as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
31 Oct 2009	TM01	Termination of appointment of Richard Carter-Ferris as a director	(1 page)
23 Oct 2009	CH01	Director's details changed for David Raymond Franks on 23 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Peter Timothy Coates on 16 October 2009	(2 pages)
13 Aug 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
10 Oct 2008	288a	Director appointed richard james carter-ferris	(1 page)
03 Oct 2008	288a	Secretary appointed barbara lees	(1 page)
03 Oct 2008	288b	Appointment terminated secretary jenny casson	(1 page)