- Company Overview for NEXEC PARTNERS LIMITED (05965176)
- Filing history for NEXEC PARTNERS LIMITED (05965176)
- People for NEXEC PARTNERS LIMITED (05965176)
- More for NEXEC PARTNERS LIMITED (05965176)
| 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) |
|---|---|---|---|
| 01 Dec 2014 | AD01 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG to Aston House Cornwall Avenue London N3 1LF on 1 December 2014 | |
| 26 Nov 2014 | TM02 | Termination of appointment of Christopher Reid as a secretary on 26 November 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 22 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 22 Oct 2013 | CH01 | Director's details changed for Mr Peter Barry Gillingwater on 22 October 2013 | |
| 22 Oct 2013 | CH03 | Secretary's details changed for Mr Christopher Reid on 22 October 2013 | |
| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 20 Aug 2013 | CH01 | Director's details changed for Mr Philip Ernest Randerson on 16 August 2013 | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 06 Nov 2012 | TM01 | Termination of appointment of Ashley Ward as a director | |
| 26 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 25 Jan 2010 | CERTNM |
Company name changed european leadership programme LIMITED\certificate issued on 25/01/10
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| 25 Jan 2010 | RESOLUTIONS |
Resolutions
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| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 15 Oct 2009 | CH01 | Director's details changed for Philip Ernest Randerson on 15 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr Ashley Ward on 15 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Peter Barry Gillingwater on 15 October 2009 | |
| 14 Sep 2009 | AAMD | Amended accounts made up to 31 July 2008 | |
| 06 Mar 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 23 Oct 2008 | 363a | Return made up to 12/10/08; full list of members |