NXG ASSETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Rodney Shearer Coffey as a director on 2024-10-22 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/11/2130 November 2021 | Registration of charge SC5532090003, created on 2021-11-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT 1 HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY SCOTLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 109 HOLBURN STREET ABERDEEN AB10 6BQ SCOTLAND |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM C/O POLYMER HOLDINGS LIMITED UNITS 1-3 SPURRYHILLOCK INDUSTRIAL ESTATE BROOMHILL ROAD STONEHAVEN AB39 2NH SCOTLAND |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR MARK STEPHEN |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED RODNEY SHEARER COFFEY |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SPEIRS |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY SHEARER COFFEY |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5532090002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME KENNETH SPEIRS |
| 21/12/1721 December 2017 | CESSATION OF RODNEY COFFEY AS A PSC |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 109 HOLBURN STREET ABERDEEN AB10 6BQ SCOTLAND |
| 03/03/173 March 2017 | DIRECTOR APPOINTED DR GRAEME KENNETH SPEIRS |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COFFEY |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5532090001 |
| 22/12/1622 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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