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NEKTAN PLC

Company number FC031407

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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)
22 Jun 2018	OSCH03	Director's details changed for Sandeep Nadigadda Reddy on 8 June 2018	View PDF Director's details changed for Sandeep Nadigadda Reddy on 8 June 2018 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	OSCH03	Director's details changed for Mr James Henry Wilkinson on 8 June 2018	View PDF Director's details changed for Mr James Henry Wilkinson on 8 June 2018 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	OSAD02	Location of register of charges has been changed	View PDF Location of register of charges has been changed - link opens in a new window - 1 page (1 page)
08 Mar 2018	OSTM01	Termination of appointment of Leigh Nissim as a director on 7 June 2017	View PDF Termination of appointment of Leigh Nissim as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	OSAP01	Appointment of Leigh Nissim as a director on 25 July 2016	View PDF Appointment of Leigh Nissim as a director on 25 July 2016 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	OSCH01	Details changed for a UK establishment - BR016474 Address Change 7TH floor, portland house, bressenden place, london, SW1E 5BH,26 February 2018
08 Mar 2018	OSCH01	Details changed for a UK establishment - BR016474 Name Change Nektan holdings LIMITED (U.K. branch),26 February 2018	View PDF Details changed for a UK establishment - BR016474 Name Change Nektan holdings LIMITED (U.K. branch),26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	OSTM01	Termination of appointment of David Neil Sparks as a director on 31 December 2015	View PDF Termination of appointment of David Neil Sparks as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	OSTM01	Termination of appointment of David Neal Gosen as a director on 12 January 2016	View PDF Termination of appointment of David Neal Gosen as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	OSTM01	Termination of appointment of Alan Turner as a director on 23 February 2017	View PDF Termination of appointment of Alan Turner as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	OSAP05	Appointment of Patrick Malcolm Mann Sinclair as a person authorised to represent UK establishment BR016474 on 14 September 2017.	View PDF Appointment of Patrick Malcolm Mann Sinclair as a person authorised to represent UK establishment BR016474 on 14 September 2017. - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	OSAP01	Appointment of David Neal Gosen as a director on 19 January 2015	View PDF Appointment of David Neal Gosen as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	OSCC01	Alteration of constitutional documents on 30 September 2014	View PDF Alteration of constitutional documents on 30 September 2014 - link opens in a new window - 103 pages (103 pages)
28 Oct 2014	OSNM01	Change of registered name of an overseas company on 22 October 2014 from Nektan holdings LIMITED	View PDF Change of registered name of an overseas company on 22 October 2014 from Nektan holdings LIMITED - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	OSAP01	Appointment of Mr David Neil Sparks as a director on 24 September 2014	View PDF Appointment of Mr David Neil Sparks as a director on 24 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	OSTM01	Termination of appointment of Steven Caetano as a director on 26 September 2014	View PDF Termination of appointment of Steven Caetano as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	OSCC01	Alteration of constitutional documents on 18 June 2013	View PDF Alteration of constitutional documents on 18 June 2013 - link opens in a new window - 9 pages (9 pages)
04 Jul 2014	OSCC01	Alteration of constitutional documents on 19 December 2013	View PDF Alteration of constitutional documents on 19 December 2013 - link opens in a new window - 11 pages (11 pages)
04 Jul 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	OSCH01	Details changed for a UK establishment - BR016474 Name Change Nektan LIMITED (U.K. branch),21 January 2014	View PDF Details changed for a UK establishment - BR016474 Name Change Nektan LIMITED (U.K. branch),21 January 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	OSNM01	Change of registered name of an overseas company on 4 March 2014 from Nektan LIMITED	View PDF Change of registered name of an overseas company on 4 March 2014 from Nektan LIMITED - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	OSNM01	Change of registered name of an overseas company on 4 November 2013 from Nektan U.K.	View PDF Change of registered name of an overseas company on 4 November 2013 from Nektan U.K. - link opens in a new window - 4 pages (4 pages)

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