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BWA NEXUS LIMITED

Company number SC205639

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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)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	AP01	Appointment of Mr Gavin Florence as a director on 4 November 2024	View PDF Appointment of Mr Gavin Florence as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr David John Armour as a director on 4 November 2024	View PDF Appointment of Mr David John Armour as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
24 Apr 2023	MR01	Registration of charge SC2056390005, created on 18 April 2023	View PDF Registration of charge SC2056390005, created on 18 April 2023 - link opens in a new window - 32 pages (32 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CERTNM	Company name changed clough uk LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18	View PDF Company name changed clough uk LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	PSC02	Notification of Booth Welsh Nexus Limited as a person with significant control on 18 April 2023	View PDF Notification of Booth Welsh Nexus Limited as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Peter Kenway Bennett as a director on 18 April 2023	View PDF Termination of appointment of Peter Kenway Bennett as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Brent Richard Maas as a director on 18 April 2023	View PDF Termination of appointment of Brent Richard Maas as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Martin James Welsh as a director on 18 April 2023	View PDF Appointment of Mr Martin James Welsh as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Clough Overseas Pty Limited as a person with significant control on 18 April 2023	View PDF Cessation of Clough Overseas Pty Limited as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	MR04	Satisfaction of charge SC2056390003 in full	View PDF Satisfaction of charge SC2056390003 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge SC2056390004 in full	View PDF Satisfaction of charge SC2056390004 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Sep 2022	AP01	Appointment of Mr Brent Richard Maas as a director on 1 September 2022	View PDF Appointment of Mr Brent Richard Maas as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Richard Francis Simons as a director on 31 August 2022	View PDF Termination of appointment of Richard Francis Simons as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC05	Change of details for Clough Overseas Pty Limited as a person with significant control on 17 May 2022	View PDF Change of details for Clough Overseas Pty Limited as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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BWA NEXUS LIMITED

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