NEXEC PARTNERS LIMITED

Company number 05965176

Date	Type	Description	View / Download
24 Feb 2015	TM01	Termination of appointment of Philip Ernest Randerson as a director on 18 February 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG to Aston House Cornwall Avenue London N3 1LF on 1 December 2014	(1 page)
26 Nov 2014	TM02	Termination of appointment of Christopher Reid as a secretary on 26 November 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 101	(4 pages)
22 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 101	(4 pages)
22 Oct 2013	CH01	Director's details changed for Mr Peter Barry Gillingwater on 22 October 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mr Christopher Reid on 22 October 2013	(1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
20 Aug 2013	CH01	Director's details changed for Mr Philip Ernest Randerson on 16 August 2013	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
06 Nov 2012	TM01	Termination of appointment of Ashley Ward as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
13 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
25 Jan 2010	CERTNM	Company name changed european leadership programme LIMITED\certificate issued on 25/01/10 CONNOT ‐	(3 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-15	(1 page)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
15 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Philip Ernest Randerson on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ashley Ward on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Peter Barry Gillingwater on 15 October 2009	(2 pages)
14 Sep 2009	AAMD	Amended accounts made up to 31 July 2008	(5 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)