NEXCEL LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-20 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
2003-04-30 · Share Related
(E)FSC1 - Return of Allotments
2003-04-30 · Share Related
(E)Amended document
2003-02-20 · Other
(E)FSC1 - Return of Allotments
2003-01-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-29 · Share Related
(E)Special resolution
2002-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Amended document
2002-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-11-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-15 · Share Related
(E)FSC11 - Notification of change of share capital structure
2000-07-15 · Share Related
(E)Ordinary resolution
2000-07-15 · Other
(E)Amended document
2000-02-17 · Other
(E)Amended document
2000-02-17 · Other
(E)Ordinary resolution
2000-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-18 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-04-18 · Other
(E)Ordinary resolution
1998-03-13 · Other
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-10-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-15 · Other
Certificate of Incorporation
1997-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-30 | |
| (E)Amended document | Other | 2003-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-29 | |
| (E)Special resolution | Other | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Amended document | Other | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-07-15 | |
| (E)Ordinary resolution | Other | 2000-07-15 | |
| (E)Amended document | Other | 2000-02-17 | |
| (E)Amended document | Other | 2000-02-17 | |
| (E)Ordinary resolution | Other | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-04-18 | |
| (E)Ordinary resolution | Other | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-15 | |
| (E)Declaration of Compliance | Other | 1997-10-15 | |
| Certificate of Incorporation | Incorporation | 1997-10-15 |
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