- Company Overview for NEXTSUN LIMITED (08786556)
- Filing history for NEXTSUN LIMITED (08786556)
- People for NEXTSUN LIMITED (08786556)
- More for NEXTSUN LIMITED (08786556)
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) |
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03 Nov 2015 | TM01 | Termination of appointment of Alberto Alonso De La Higuera as a director on 3 November 2015 | |
31 Oct 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
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31 Oct 2015 | TM01 | Termination of appointment of Ruxandra Bianca Stanculescu as a director on 31 October 2015 | |
31 Oct 2015 | TM01 | Termination of appointment of Ruxandra Bianca Stanculescu as a director on 31 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Mr Alberto Alonso De La Higuera as a director on 29 October 2015 | |
30 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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29 Oct 2015 | TM01 | Termination of appointment of a director | |
29 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 29 October 2015
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29 Oct 2015 | AP01 | Appointment of Miss Ruxandra Bianca Stanculescu as a director on 29 October 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Philip Clarke Pilkington as a director on 6 November 2014 | |
29 Oct 2015 | CH01 | Director's details changed for Mr Rafael Bustamante Daze on 29 October 2015 | |
21 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
11 Aug 2015 | AD01 | Registered office address changed from C/O Kbr Accountancy 281 Archway Road London N6 5AA to 27 Hazel House Maitland Park Road London Greater London NW3 2HB on 11 August 2015 | |
20 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
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08 Sep 2014 | AD01 | Registered office address changed from 4 Wembury Mews London N6 5XJ United Kingdom to C/O Kbr Accountancy 281 Archway Road London N6 5AA on 8 September 2014 | |
12 Feb 2014 | CH01 | Director's details changed for Mr Rafael Bustamante on 12 February 2014 | |
15 Jan 2014 | AP01 | Appointment of Mr Philip Clarke Pilkington as a director | |
22 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-22
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