NYLACAST (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 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 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/01/1528 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 21/12/2012 |
| 24/01/1324 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 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 |
| 30/12/1030 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 21/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FOOKES / 21/12/2010 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTORS CONFLICT OF INTEREST AND SHARE PURCHASE AGREEMENT 08/04/2009 |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED ENSCO 558 LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FOOKES / 13/11/2008 |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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