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NEXUS PACKAGING LTD.

Company number SC262044

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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)
23 Jan 2017 CH01 Director's details changed for Mr Mark Ferguson on 11 January 2017
23 Jan 2017 CH03 Secretary's details changed for Nicola Barbara Helena Wagner on 11 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 MR01 Registration of charge SC2620440001, created on 22 January 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 105.27
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 105.27
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 SH08 Change of share class name or designation
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 105.27
13 Aug 2014 SH02 Sub-division of shares on 11 July 2014
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2014 AP01 Appointment of Miss Nicola Barbara Helena Wagner as a director on 22 April 2014
04 Jun 2014 AP01 Appointment of Miss Rosalynd Ann Wagner as a director on 22 April 2014
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
07 Mar 2011 CH03 Secretary's details changed for Nicola Barbara Helena Wagner on 1 January 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Christopher Charles Andrew Wagner on 14 January 2010