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NEXUS INFRASTRUCTURE PLC

Company number 05635505

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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 2009 CH01 Director's details changed for Peter David Holliday on 24 November 2009
21 Dec 2009 CH01 Director's details changed for Michael Richard Lethaby on 24 November 2009
21 Dec 2009 CH01 Director's details changed for Dawn Rosina Hillman on 24 November 2009
21 Dec 2009 CH01 Director's details changed for Keith Joseph Breen on 24 November 2009
16 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
04 Dec 2008 363a Return made up to 24/11/08; full list of members
23 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 24/11/07; full list of members
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 353 Location of register of members
07 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
03 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
24 Jan 2007 288a New director appointed
24 Jan 2007 225 Accounting reference date shortened from 30/09/06 to 31/03/06
22 Jan 2007 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2006 88(2)R Ad 11/04/06--------- £ si 4734027@1=4734027 £ ic 755157/5489184
16 May 2006 SA Statement of affairs
16 May 2006 88(2)R Ad 11/04/06--------- £ si 3028107@1=3028107 £ ic 47290/3075397
16 May 2006 SA Statement of affairs
16 May 2006 88(2)R Ad 11/04/06--------- £ si 35289@1=35289 £ ic 12001/47290
02 May 2006 88(2)R Ad 11/04/06--------- £ si 12000@1=12000 £ ic 1/12001
02 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital