NEXAM ST ANDREWS LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 21/05/2421 May 2024 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 07/09/237 September 2023 | Termination of appointment of Johan Anders Arvidsson as a director on 2023-08-31 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS MORIN |
| 05/02/155 February 2015 | DIRECTOR APPOINTED DANE MOMCILOVIC |
| 05/02/155 February 2015 | DIRECTOR APPOINTED DANE MOMCILOVIC |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOOBY |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4108300004 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4108300003 |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GUNNAR LAGER / 01/10/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORTON BORJE TOOBY / 01/10/2014 |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1411 February 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ASTRID PEPPER |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR RICHARD NORTON BORJE TOOBY |
| 06/12/126 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED KURT MICHAEL KARLSSON |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED DOCTOR ASTRID KATRINA PEPPER |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED LARS PER OLOV MORIN |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED ERIK GUNNAR LAGER |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 18/11/1118 November 2011 | CHANGE OF NAME 17/11/2011 |
| 18/11/1118 November 2011 | COMPANY NAME CHANGED ANDSTRAT (NO. 368) LIMITED CERTIFICATE ISSUED ON 18/11/11 |
| 08/11/118 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company