NEX GROUP HOLDINGS LIMITED

Company number 06694512

Date	Type	Description	View / Download
20 Jan 2015	AAMD	Amended group of companies' accounts made up to 31 March 2014	(66 pages)
31 Dec 2014	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Iain William Torrens as a director on 21 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr David Stephen Gregg as a director on 25 November 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 233,478,001	(23 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(62 pages)
28 Feb 2014	AP01	Appointment of Mr Kenneth Michael Pigaga as a director	(2 pages)
27 Feb 2014	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary	(2 pages)
27 Feb 2014	AP03	Appointment of Carolyn Ann Gibson as a secretary	(2 pages)
10 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 233,478,001	(20 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(61 pages)
13 Dec 2012	TM01	Termination of appointment of Mark Price as a director	(1 page)
08 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(20 pages)
06 Aug 2012	CH01	Director's details changed for Mr Iain William Torrens on 20 July 2012	(2 pages)
25 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(57 pages)
31 Oct 2011	AP01	Appointment of Mr Mark Price as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of John Yallop as a director	(1 page)
20 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(7 pages)
16 Sep 2011	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
04 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(81 pages)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Matthew Lester as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(10 pages)

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