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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)
14 Aug 2013 CC04 Statement of company's objects
15 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Mr Mark Steven Goodwin on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Kevin Thomas Gallagher on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Neil Edward Siford on 15 April 2013
04 Apr 2013 AA Full accounts made up to 30 June 2012
20 Mar 2013 TM02 Termination of appointment of John Whitehand as a secretary
20 Mar 2013 AP03 Appointment of Rajiv Virendra Ratneser as a secretary
11 Oct 2012 CH01 Director's details changed for Mr Mark Steven Goodwin on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Mr Kevin Thomas Gallagher on 11 October 2012
11 Oct 2012 CH03 Secretary's details changed for John Colin Whitehand on 11 October 2012
30 Apr 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Mark Steven Goodwin as a director
02 Mar 2012 TM01 Termination of appointment of William Boyle as a director
10 Nov 2011 TM01 Termination of appointment of John Smith as a director
10 Nov 2011 AP01 Appointment of Mr Kevin Thomas Gallagher as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AA Full accounts made up to 31 December 2009
31 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr John Smith on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Neil Edward Siford on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr William James Boyle on 31 March 2011
04 Oct 2010 AD01 Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on 4 October 2010
22 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders