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NEXUS AB HOLDINGS LIMITED

Company number SC400893

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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)
13 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AP01	Appointment of Mr Mark James Cavanagh as a director	View PDF Appointment of Mr Mark James Cavanagh as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	TM01	Termination of appointment of Philip Anderson as a director	View PDF Termination of appointment of Philip Anderson as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AP01	Appointment of Mr Mark James Cavanagh as a director	View PDF Appointment of Mr Mark James Cavanagh as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CERTNM	Company name changed place d'or 705 LIMITED\certificate issued on 26/08/11 CONNOT ‐	View PDF Company name changed place d'or 705 LIMITED\certificate issued on 26/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-08 - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM01	Termination of appointment of Thomas Rennie as a director	View PDF Termination of appointment of Thomas Rennie as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Mr Philip Edward Anderson as a director	View PDF Appointment of Mr Philip Edward Anderson as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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