NYLACAST OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 28/02/2528 February 2025 | Appointment of Ms Jane Simone Young as a director on 2025-02-27 |
| 27/02/2527 February 2025 | Appointment of Mr Simon Nicholas Harvey as a director on 2025-02-27 |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 26/09/2426 September 2024 | |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 21/07/2321 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 07/07/237 July 2023 | |
| 16/03/2316 March 2023 | |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 23/02/2223 February 2022 | Change of details for Nylacast Limited as a person with significant control on 2016-04-06 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 09/01/209 January 2020 | |
| 17/12/1417 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARWOOD-SMITH / 25/04/2014 |
| 20/11/1320 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARWOOD-SMITH / 21/06/2013 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR RICHARD HARWOOD-SMITH |
| 13/12/1213 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 10/11/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWAN |
| 17/11/1117 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED JON COWAN |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVYN FOOKES |
| 07/06/117 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 24/11/1024 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUSSA MOHAMED / 10/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FOOKES / 10/11/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUSSA MOHAMED / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FOOKES / 11/12/2009 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 07/05/2009 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FOOKES / 13/11/2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED ENSCO 547 LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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