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NEKTON SERVICES (UK) LIMITED

Company number 09330222

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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)
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 27 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 TM01 Termination of appointment of Mikhail Doev as a director on 17 June 2022
17 Jun 2022 AP01 Appointment of Mr Gerard Lopez as a director on 16 June 2022
13 Feb 2022 PSC04 Change of details for Mr Gerard Lopez as a person with significant control on 2 February 2022
13 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
13 Jan 2022 CH01 Director's details changed for Mr Mikhail Doev on 15 December 2021
09 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 AD01 Registered office address changed from 2nd Floor 22 Arlington Street London SW1A 1rd United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 May 2021
01 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 MA Memorandum and Articles of Association
05 Feb 2020 CH01 Director's details changed for Mr Mikhail Doev on 5 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Mikhail Doev on 5 February 2020
04 Feb 2020 TM01 Termination of appointment of David Quilter as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Mikhail Doev as a director on 3 February 2020
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 AP01 Appointment of Mr David Quilter as a director on 30 June 2017
08 Jun 2018 TM01 Termination of appointment of Mikhail Doev as a director on 30 June 2017