NEXUS CENTRAL MANAGEMENT SERVICES LTD
Company number 07430935
- Company Overview for NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935)
- Filing history for NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935)
- People for NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
| 09 Nov 2017 | PSC03 | Notification of Nexus Tradeco Holdings Limited as a person with significant control on 16 December 2016 | |
| 09 Nov 2017 | PSC07 | Cessation of Nexus Tradeco Limited as a person with significant control on 16 December 2016 | |
| 02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Jul 2017 | TM01 | Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 | |
| 09 May 2017 | AP01 | Appointment of Mr Alex Paul Dampier as a director on 8 May 2017 | |
| 07 Apr 2017 | TM01 | Termination of appointment of Clinton David Kramer as a director on 7 April 2017 | |
| 01 Mar 2017 | MR01 | Registration of charge 074309350004, created on 1 March 2017 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Feb 2015 | AP01 | Appointment of Mr Clinton David Kramer as a director | |
| 18 Feb 2015 | AP01 | Appointment of Mr Clinton David Kramer as a director on 4 December 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 28 Nov 2013 | CH04 | Secretary's details changed for Nexus Management Services Limited on 1 March 2013 | |
| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Feb 2013 | AD01 | Registered office address changed from 2Nd Floor Griffin House West Street Woking GU21 6BS United Kingdom on 26 February 2013 | |
| 28 Jan 2013 | AP04 | Appointment of Nexus Management Services Limited as a secretary | |
| 28 Jan 2013 | TM02 | Termination of appointment of Lesley Duncan as a secretary | |
| 26 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 06 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 |