NASMYTH ENGINEERING LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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01/11/241 November 2024 Termination of appointment of James David Larner as a director on 2024-10-16

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27/09/2427 September 2024 Appointment of Mr John Rooney as a director on 2024-09-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-04-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with updates

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26/10/2326 October 2023 Appointment of Mr James David Larner as a director on 2023-10-26

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30/06/2330 June 2023 Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30

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31/05/2331 May 2023 Termination of appointment of Simon William Beech as a director on 2023-05-31

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26/05/2326 May 2023 Notification of W1S Directors Limited as a person with significant control on 2023-05-05

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Memorandum and Articles of Association

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11/05/2311 May 2023 Notification of Nasmyth Group Limited as a person with significant control on 2023-05-05

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11/05/2311 May 2023 Cessation of Nasmyth Group Limited as a person with significant control on 2023-05-05

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10/05/2310 May 2023 Appointment of W1S Directors Limited as a director on 2023-05-05

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01/02/231 February 2023 Accounts for a dormant company made up to 2022-04-30

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06/01/236 January 2023 Secretary's details changed for Dover 24 Limited on 2022-11-02

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06/12/226 December 2022 Confirmation statement made on 2022-11-22 with no updates

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21/10/2221 October 2022 Termination of appointment of Peter John Smith as a director on 2022-10-17

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21/10/2221 October 2022 Appointment of Dover 24 Limited as a secretary on 2022-10-17

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21/10/2221 October 2022 Appointment of Mr Anthony John Upton as a director on 2022-10-17

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21/10/2221 October 2022 Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17

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21/10/2221 October 2022 Termination of appointment of Stuart Lee Fyfe as a director on 2022-10-17

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28/02/2228 February 2022 Registration of charge 064343590006, created on 2022-02-21

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23/02/2223 February 2022 Registration of charge 064343590005, created on 2022-02-21

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11/01/2211 January 2022 Confirmation statement made on 2021-11-22 with no updates

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05/11/215 November 2021 Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13

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27/10/2127 October 2021 Current accounting period extended from 2022-01-31 to 2022-04-30

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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08/08/198 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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03/08/183 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064343590004

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 12/02/2018

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23/02/1823 February 2018 DIRECTOR APPOINTED MR PAUL ROBERT JONES

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23/02/1823 February 2018 SECRETARY APPOINTED MR PAUL ROBERT JONES

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS

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23/02/1823 February 2018 APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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06/11/176 November 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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10/10/1610 October 2016 COMPANY NAME CHANGED CHINN ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/10/16

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16/12/1516 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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15/12/1415 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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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

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07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064343590004

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26/11/1326 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064343590003

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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04/12/124 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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28/11/1128 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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13/07/1113 July 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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20/05/1120 May 2011 FULL ACCOUNTS MADE UP TO 31/01/10

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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

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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20/08/0920 August 2009 CURRSHO FROM 31/01/2009 TO 31/01/2008

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27/11/0827 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ADOPT ARTICLES 02/06/2008

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/06/0814 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/06/089 June 2008 DIRECTOR APPOINTED PETER SMITH

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09/06/089 June 2008 DIRECTOR APPOINTED MAURICE EDMONDS

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09/06/089 June 2008 CURREXT FROM 30/11/2008 TO 31/01/2009

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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09/06/089 June 2008 SECRETARY APPOINTED MAURICE EDMONDS

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED

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09/06/089 June 2008 DIRECTOR APPOINTED SIMON WILLIAM BEECH

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16/05/0816 May 2008 COMPANY NAME CHANGED ENSCO 635 LIMITED CERTIFICATE ISSUED ON 16/05/08

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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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