BWA NEXUS LIMITED

Company number SC205639

Date	Type	Description	View / Download
04 Jan 2016	CH01	Director's details changed for Richard Francis Simons on 4 January 2016	(2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 9,170,001	(3 pages)
19 Jun 2015	AP01	Appointment of Richard Francis Simons as a director on 12 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Brent Richard Maas as a director on 12 June 2015	(1 page)
06 May 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
28 Apr 2015	AP01	Appointment of Brent Richard Maas as a director on 23 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Neil Edward Siford as a director on 23 April 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(5 pages)
09 Dec 2014	AP01	Appointment of Mr Thomas John Dockray as a director on 8 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Neil Edward Siford on 10 November 2014	(2 pages)
14 Aug 2014	AP03	Appointment of Susan Harfield as a secretary on 11 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Gary Norman Bowtell as a director on 11 August 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Kevin Thomas Gallagher as a director on 11 August 2014	(1 page)
14 Aug 2014	TM02	Termination of appointment of Rajiv Virendra Ratneser as a secretary on 11 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Mark Steven Goodwin as a director on 4 August 2014	(1 page)
01 Aug 2014	AD02	Register inspection address has been changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB	(1 page)
01 Aug 2014	AD01	Registered office address changed from C/O Deloitte Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to Avondale House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 1 August 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(6 pages)
27 Dec 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
07 Nov 2013	CH01	Director's details changed for Mr Neil Edward Siford on 4 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Mark Steven Goodwin on 4 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Kevin Thomas Gallagher on 4 November 2013	(2 pages)
07 Nov 2013	CH03	Secretary's details changed for Rajiv Virendra Ratneser on 4 November 2013	(2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)