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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)
22 Jun 2010 CH01 Director's details changed for John Colin Whitehand on 24 March 2010
31 May 2010 TM01 Termination of appointment of John Whitehand as a director
31 May 2010 AP01 Appointment of Mr Neil Edward Siford as a director
23 Feb 2010 AA Full accounts made up to 31 December 2008
27 Nov 2009 AP01 Appointment of William James Boyle as a director
27 Nov 2009 AP01 Appointment of John Smith as a director
14 Oct 2009 TM01 Termination of appointment of Andrew Walsh as a director
28 Jul 2009 363a Return made up to 24/03/09; full list of members
24 Jan 2009 288a Director and secretary appointed john colin whitehand
24 Jan 2009 288b Appointment terminated director and secretary christopher douglass
12 Jan 2009 AA Accounts for a small company made up to 31 December 2007
11 Jun 2008 363a Return made up to 24/03/08; full list of members
10 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Aug 2007 363s Return made up to 24/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: regus house 1 berry street aberdeen AB25 1HF
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
15 Feb 2007 AA Full accounts made up to 31 December 2005
30 Jan 2007 288a New director appointed
30 Jan 2007 288b Director resigned
20 Apr 2006 363s Return made up to 24/03/06; full list of members
17 Feb 2006 AA Accounts for a small company made up to 31 December 2004
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned