NYLACAST ENGINEERED PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registration of charge 060336910002, created on 2025-05-12 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 22/11/2222 November 2022 | Second filing for the appointment of Keith Charles Dodd as a director |
| 21/11/2221 November 2022 | Appointment of Keith Charles Dodds as a director on 2022-11-01 |
| 06/09/226 September 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Change of details for Nylacast Limited as a person with significant control on 2016-04-06 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 09/01/209 January 2020 | |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | COMPANY NAME CHANGED NYLACAST COMPONENTS LIMITED CERTIFICATE ISSUED ON 25/07/19 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | ADOPT ARTICLES 10/07/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MAHOMED / 31/08/2017 |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 20/12/2012 |
| 24/01/1324 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 20 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 |
| 07/06/117 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 20 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FOOKES / 20/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 20/12/2010 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FOOKES / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/01/2010 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 07/05/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 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 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | COMPANY NAME CHANGED ENSCO 555 LIMITED CERTIFICATE ISSUED ON 08/01/07 |
| 20/12/0620 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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