NYLACAST ENGINEERED PRODUCTS LIMITED
Company number 06033691 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-20 with updates · 4 pages | View document |
| 13 Jan 2026 | Notification of Nep Newco Limited as a person with significant control on 2025-10-23 · 2 pages | View document |
| 13 Jan 2026 | Cessation of Nylacast Holdings Limited as a person with significant control on 2025-10-23 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Keith Charles Dodd as a director on 2025-10-31 · 1 page | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 3 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 47 pages | View document |
| 22 May 2025 | Registration of charge 060336910002, created on 2025-05-12 · 14 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 12 Jul 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 22 Nov 2022 | Second filing for the appointment of Keith Charles Dodd as a director · 3 pages | View document |
| 21 Nov 2022 | Appointment of Keith Charles Dodds as a director on 2022-11-01 · 2 pages | View document |
| 6 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 23 Feb 2022 | Change of details for Nylacast Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 9 Jan 2020 | ANNOTATION | View document |
| 7 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | COMPANY NAME CHANGED NYLACAST COMPONENTS LIMITED CERTIFICATE ISSUED ON 25/07/19 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | ADOPT ARTICLES 10/07/2018 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MAHOMED / 31/08/2017 | View document |
| 13 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 15 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 20/12/2012 | View document |
| 24 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 15 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | Annual return made up to 20 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 |
| 7 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 20 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 20/12/2010 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FOOKES / 20/12/2010 | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FOOKES / 11/01/2010 | View document |
| 6 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 May 2009 | ADOPT ARTICLES 07/05/2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 May 2008 | RETURN MADE UP TO 20/12/07; 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 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | COMPANY NAME CHANGED ENSCO 555 LIMITED CERTIFICATE ISSUED ON 08/01/07 | View document |
| 20 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |