NEXANTECA LIMITED

Company number 03851671

Date	Type	Description	View / Download
04 Aug 2020	AP01	Appointment of Mr Alastair James Hensman as a director on 17 July 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
21 May 2019	TM01	Termination of appointment of Thomas Palmer as a director on 20 March 2019	(1 page)
05 Oct 2018	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
21 Sep 2018	AP01	Appointment of Mr Sunil Bhardwaj as a director on 15 January 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Anish Shah as a director on 1 November 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
16 Oct 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
16 Dec 2016	AP01	Appointment of Anish Shah as a director on 30 November 2016	(3 pages)
16 Dec 2016	AP01	Appointment of Thomas Palmer as a director on 30 November 2016	(3 pages)
16 Dec 2016	TM01	Termination of appointment of Karen Del Barrio Neuendorff as a director on 30 November 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Richard Trenance Sleep as a director on 30 November 2016	(3 pages)
16 Dec 2016	TM01	Termination of appointment of Deborah Marie Forhan-Rimmler as a director on 30 November 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
05 Sep 2016	TM01	Termination of appointment of Jon a Bode as a director on 1 July 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
16 Mar 2016	AP01	Appointment of Jon Bode as a director on 19 February 2016	(3 pages)
16 Mar 2016	AP01	Appointment of Karen Del Barrio Neuendorff as a director on 19 February 2016	(3 pages)
14 Mar 2016	TM01	Termination of appointment of Kent Murray as a director on 19 February 2016	(2 pages)