CompaniesInTheUK

NYLACAST (TRUSTEES) LIMITED

Company number 06036123 ·

Active

46 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
23 Sep 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
23 Sep 2025 PARENT_ACC · 67 pages View document
23 Sep 2025 GUARANTEE2 · 3 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
11 Nov 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
23 Feb 2022 Change of details for Nylacast Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
28 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
8 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
13 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
20 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 21/12/2012 View document
15 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
23 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MELVYN FOOKES View document
6 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 View document
30 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 21/12/2010 View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FOOKES / 21/12/2010 View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/01/2010 View document
11 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Apr 2009 DIRECTORS CONFLICT OF INTEREST AND SHARE PURCHASE AGREEMENT 08/04/2009 View document
21 Apr 2009 COMPANY NAME CHANGED ENSCO 558 LIMITED · CERTIFICATE ISSUED ON 23/04/09 View document
12 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
1 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FOOKES / 13/11/2008 View document
15 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 NEW SECRETARY APPOINTED View document
22 Aug 2007 SECRETARY RESIGNED View document
2 May 2007 SECRETARY RESIGNED View document
2 May 2007 NEW SECRETARY APPOINTED View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 DIRECTOR RESIGNED View document
21 Dec 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document