NASMYTH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 01/11/241 November 2024 | Termination of appointment of James David Larner as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Appointment of Mr John Rooney as a director on 2024-09-16 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 26/10/2326 October 2023 | Appointment of Mr James David Larner as a director on 2023-10-26 |
| 30/06/2330 June 2023 | Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30 |
| 31/05/2331 May 2023 | Termination of appointment of Simon William Beech as a director on 2023-05-31 |
| 26/05/2326 May 2023 | Notification of W1S Directors Limited as a person with significant control on 2023-05-05 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 11/05/2311 May 2023 | Notification of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 11/05/2311 May 2023 | Cessation of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 10/05/2310 May 2023 | Appointment of W1S Directors Limited as a director on 2023-05-05 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/01/236 January 2023 | Secretary's details changed for Dover 24 Limited on 2022-11-02 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 21/10/2221 October 2022 | Termination of appointment of Peter John Smith as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Appointment of Dover 24 Limited as a secretary on 2022-10-17 |
| 21/10/2221 October 2022 | Appointment of Mr Anthony John Upton as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Termination of appointment of Stuart Lee Fyfe as a director on 2022-10-17 |
| 28/02/2228 February 2022 | Registration of charge 064343590006, created on 2022-02-21 |
| 23/02/2223 February 2022 | Registration of charge 064343590005, created on 2022-02-21 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 05/11/215 November 2021 | Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13 |
| 27/10/2127 October 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064343590004 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 12/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED CHINN ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 16/12/1516 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 15/12/1415 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM C/O NASMYTH GROUP LIMITED NASMYTH BUILDING COVENTRY ROAD EXHALL COVENTRY CV7 9FT |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064343590004 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064343590003 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 04/12/124 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/08/0920 August 2009 | CURRSHO FROM 31/01/2009 TO 31/01/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ADOPT ARTICLES 02/06/2008 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED PETER SMITH |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MAURICE EDMONDS |
| 09/06/089 June 2008 | CURREXT FROM 30/11/2008 TO 31/01/2009 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 09/06/089 June 2008 | SECRETARY APPOINTED MAURICE EDMONDS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 09/06/089 June 2008 | DIRECTOR APPOINTED SIMON WILLIAM BEECH |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED ENSCO 635 LIMITED CERTIFICATE ISSUED ON 16/05/08 |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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