NEXTEQ UK LIMITED filing history - Find and update company information

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NEXTEQ UK LIMITED

Company number 00966797

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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)
30 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 7 November 2023	View PDF Appointment of Mr Johannes Jacobus Olivier as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
15 Jun 2023	CERTNM	Company name changed quixant uk LIMITED\certificate issued on 15/06/23 RES15 ‐ Change company name resolution on 2023-05-19	View PDF Company name changed quixant uk LIMITED\certificate issued on 15/06/23 RES15 ‐ Change company name resolution on 2023-05-19 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC05	Change of details for Quixant Plc as a person with significant control on 18 May 2023	View PDF Change of details for Quixant Plc as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC05	Change of details for Quixant Plc as a person with significant control on 2 May 2016	View PDF Change of details for Quixant Plc as a person with significant control on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	TM01	Termination of appointment of Guy Leighton Millward as a director on 21 August 2020	View PDF Termination of appointment of Guy Leighton Millward as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
23 Jun 2020	TM01	Termination of appointment of Gary Paul Mullins as a director on 23 June 2020	View PDF Termination of appointment of Gary Paul Mullins as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	TM01	Termination of appointment of Andrew Paul Miller as a director on 30 March 2020	View PDF Termination of appointment of Andrew Paul Miller as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	MR01	Registration of charge 009667970006, created on 20 February 2020	View PDF Registration of charge 009667970006, created on 20 February 2020 - link opens in a new window - 39 pages (39 pages)
20 Jan 2020	AP01	Appointment of Mr Andrew Paul Miller as a director on 9 January 2020	View PDF Appointment of Mr Andrew Paul Miller as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Stuart Ross Fisher as a director on 9 January 2020	View PDF Appointment of Mr Stuart Ross Fisher as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Guy Leighton Millward as a director on 9 January 2020	View PDF Appointment of Mr Guy Leighton Millward as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Heather Jane Hall as a director on 31 December 2019	View PDF Termination of appointment of Heather Jane Hall as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 2 pages (2 pages)

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