NYLACAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge 059493010011, created on 2025-07-11 |
| 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 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Statement of capital on 2024-12-12 |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 23/02/2223 February 2022 | Change of details for Nylacast Holdings Limited as a person with significant control on 2016-04-06 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 09/01/209 January 2020 | |
| 06/11/146 November 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1429 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059493010005 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARWOOD-SMITH / 25/04/2014 |
| 23/10/1323 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MAHOMED / 28/09/2013 |
| 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 |
| 18/10/1218 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 18/10/2012 |
| 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 | DIRECTOR APPOINTED JON COWAN |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1111 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVYN FOOKES |
| 06/06/116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 28/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | SECTION 175 QUOTED 08/04/2009 ADOPT ARTICLES 08/04/2009 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/082 December 2008 | DIRECTOR'S PARTICULARS MELVYN FOOKES |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 200 HASTINGS ROAD LEICESTER LEICESTERSHIRE LE5 0HL |
| 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 |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 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 |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | COMPANY NAME CHANGED ENSCO 533 LIMITED CERTIFICATE ISSUED ON 08/01/07; RESOLUTION PASSED ON 05/01/07 |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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