NEXUS RESOURCE RECOVERY LIMITED

Company number 09961897

Date	Type	Description	View / Download
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
17 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
17 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
23 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(19 pages)
21 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
07 Oct 2018	AA	Accounts for a small company made up to 5 April 2018	(19 pages)
02 Jan 2018	AD01	Registered office address changed from 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ England to 15 Golden Square London W1F 9JG on 2 January 2018	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 5 April 2017	(18 pages)
22 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
21 Nov 2017	PSC07	Cessation of David Andrew Mcdonald as a person with significant control on 29 March 2017	(1 page)
07 Sep 2017	AA01	Previous accounting period shortened from 5 April 2018 to 5 April 2017	(1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 50,073.59	(3 pages)
10 Apr 2017	SH02	Sub-division of shares on 15 March 2017	(4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/03/2017	(1 page)
04 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2017 GBP 200.00	(7 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 38,551.44	(3 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Mar 2017	AP01	Appointment of Mr Armin Guy Ariya Ranawake as a director on 28 February 2017	(2 pages)
13 Mar 2017	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
13 Mar 2017	AP03	Appointment of Jennifer Wright as a secretary on 28 February 2017	(2 pages)
13 Mar 2017	AP03	Appointment of Sarah Cruickshank as a secretary on 28 February 2017	(2 pages)
13 Mar 2017	AA01	Current accounting period extended from 31 January 2018 to 5 April 2018	(1 page)