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NXGEN OFFSHORE LIMITED

Company number 12918748

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CH01	Director's details changed for Mr Russell David Jones on 20 September 2022	View PDF Director's details changed for Mr Russell David Jones on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Notice of change to r/o 06/05/2022	View PDF Resolutions RES13 ‐ Notice of change to r/o 06/05/2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AD01	Registered office address changed from Nxgen Offshore Princes Pier Water Street Menai Bridge LL59 5DE United Kingdom to Sedan House Stanley Place Chester CH1 2LU on 13 May 2022	View PDF Registered office address changed from Nxgen Offshore Princes Pier Water Street Menai Bridge LL59 5DE United Kingdom to Sedan House Stanley Place Chester CH1 2LU on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	AP01	Appointment of Mr Russell David Jones as a director on 21 May 2021	View PDF Appointment of Mr Russell David Jones as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Christopher William Taylor as a person with significant control on 19 April 2021	View PDF Cessation of Christopher William Taylor as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC02	Notification of Nxgen Group Limited as a person with significant control on 19 April 2021	View PDF Notification of Nxgen Group Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-01 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-01 GBP 300 - link opens in a new window - 24 pages (24 pages)

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