NASMYTH IEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 29/04/2529 April 2025 | Full accounts made up to 2024-04-30 |
| 29/11/2429 November 2024 | Registration of charge 054762390013, created on 2024-11-28 |
| 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 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-09 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 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 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 31/05/2331 May 2023 | Termination of appointment of Simon William Beech as a director on 2023-05-31 |
| 18/05/2318 May 2023 | Full accounts made up to 2022-04-30 |
| 10/05/2310 May 2023 | Notification of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 10/05/2310 May 2023 | Cessation of Namyth Group Limited as a person with significant control on 2023-05-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 28/11/2228 November 2022 | Part of the property or undertaking has been released from charge 054762390011 |
| 28/11/2228 November 2022 | Part of the property or undertaking has been released from charge 054762390012 |
| 28/11/2228 November 2022 | Part of the property or undertaking has been released from charge 054762390012 |
| 28/11/2228 November 2022 | Part of the property or undertaking has been released from charge 054762390012 |
| 28/11/2228 November 2022 | Part of the property or undertaking has been released from charge 054762390011 |
| 28/11/2228 November 2022 | Part of the property or undertaking has been released from charge 054762390011 |
| 24/10/2224 October 2022 | Termination of appointment of Peter John Smith as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Notification of W1S Directors Limited as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of W1S Directors Limited as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Antony John Upton as a director on 2022-10-17 |
| 13/10/2213 October 2022 | Termination of appointment of Stuart Lee Fyfe as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Cessation of Gold Round Limited as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Termination of appointment of Gold Round Limited as a director on 2022-10-13 |
| 21/04/2221 April 2022 | Satisfaction of charge 054762390010 in full |
| 21/04/2221 April 2022 | Satisfaction of charge 054762390009 in full |
| 05/04/225 April 2022 | Full accounts made up to 2021-01-31 |
| 04/03/224 March 2022 | Director's details changed for Mr Simon William Beech on 2022-03-04 |
| 04/03/224 March 2022 | Director's details changed for Mr Peter John Smith on 2022-03-04 |
| 02/03/222 March 2022 | Appointment of Gold Round Limited as a director on 2022-02-21 |
| 02/03/222 March 2022 | Appointment of Rjp Secretaries Limited as a secretary on 2022-02-21 |
| 28/02/2228 February 2022 | Registration of charge 054762390012, created on 2022-02-21 |
| 23/02/2223 February 2022 | Registration of charge 054762390011, created on 2022-02-21 |
| 27/10/2127 October 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
| 27/09/2127 September 2021 | Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054762390010 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED IEC ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/01/19 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054762390008 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054762390009 |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/06/1629 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 18/06/1518 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054762390008 |
| 15/07/1415 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HAYNES |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054762390007 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 19/06/1319 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O NASMYTH GROUP LIMITED NASMYTH BUILDING COVENTRY ROAD EXHALL COVENTRY CV7 9FT ENGLAND |
| 14/01/1314 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 13/06/1213 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 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 BUCKINGHAMSHIRE MK12 5NN |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROBERT HAYNES / 09/06/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/06/0825 June 2008 | ADOPT ARTICLES 02/06/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/01/089 January 2008 | AUDITOR'S RESIGNATION |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED GW 657 LIMITED CERTIFICATE ISSUED ON 12/08/05 |
| 12/08/0512 August 2005 | £ NC 100/100000 01/08 |
| 12/08/0512 August 2005 | NC INC ALREADY ADJUSTED 01/08/05 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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