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NESLO DIRECT LIMITED

Company number 09470057

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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)
03 Nov 2016	TM01	Termination of appointment of Keith Michael Hawkins as a director on 1 November 2016	View PDF Termination of appointment of Keith Michael Hawkins as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Cengiz Akay as a director on 1 November 2016	View PDF Termination of appointment of Cengiz Akay as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Daniel Charles Nicholas as a director on 1 November 2016	View PDF Termination of appointment of Daniel Charles Nicholas as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Darran James Hawkins as a director on 1 November 2016	View PDF Termination of appointment of Darran James Hawkins as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM02	Termination of appointment of Daniel Nicholas as a secretary on 1 November 2016	View PDF Termination of appointment of Daniel Nicholas as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP01	Appointment of Mr Benjamin Peter Lavell as a director on 1 November 2016	View PDF Appointment of Mr Benjamin Peter Lavell as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP02	Appointment of X7 Hawk Ltd as a director on 1 November 2016	View PDF Appointment of X7 Hawk Ltd as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AD01	Registered office address changed from 10 Woodway Court Thursby Road Bromborough Wirral Merseyside CH62 3PR England to Unit 53 Victoria Road Burgess Hill West Sussex RH15 9LH on 23 September 2016	View PDF Registered office address changed from 10 Woodway Court Thursby Road Bromborough Wirral Merseyside CH62 3PR England to Unit 53 Victoria Road Burgess Hill West Sussex RH15 9LH on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	AP01	Appointment of Darran James Hawkins as a director on 14 April 2015	View PDF Appointment of Darran James Hawkins as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Mr Cengiz Akay as a director on 14 April 2015	View PDF Appointment of Mr Cengiz Akay as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 8 pages (8 pages)

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