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NES GROUP LIMITED

Company number 03685787

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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)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6,127,514.16	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6,127,514.16 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 19 pages (19 pages)
02 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 6,127,514.16	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 6,127,514.16 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 19 pages (19 pages)
30 Apr 2014	TM01	Termination of appointment of David Tregarthen as a director	View PDF Termination of appointment of David Tregarthen as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 6,127,514.16	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 6,127,514.16 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	TM01	Termination of appointment of Geoffrey Lloyd as a director	View PDF Termination of appointment of Geoffrey Lloyd as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	MR01	Registration of charge 036857870008	View PDF Registration of charge 036857870008 - link opens in a new window - 91 pages (91 pages)
15 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	TM01	Termination of appointment of Caitlin Thomas as a director	View PDF Termination of appointment of Caitlin Thomas as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	AP01	Appointment of Caitlin Joanna Thomas as a director	View PDF Appointment of Caitlin Joanna Thomas as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 26 pages (26 pages)
26 Jun 2012	MG01	Duplicate mortgage certificatecharge no:6
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 26 pages (26 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
01 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	TM02	Termination of appointment of Stephen Buckley as a secretary	View PDF Termination of appointment of Stephen Buckley as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2012	CH01	Director's details changed for Mr Stephen William Buckley on 25 January 2012	View PDF Director's details changed for Mr Stephen William Buckley on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr David Neil Tregarthen on 25 January 2012	View PDF Director's details changed for Mr David Neil Tregarthen on 25 January 2012 - link opens in a new window - 2 pages (2 pages)

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NES GROUP LIMITED

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