AA |
Full accounts for the period ending 2022/12/31
filed on: 12th, July 2023
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on 2022/11/01.
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, September 2022
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 21st, December 2021
|
accounts |
Free Download
(35 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 29th, January 2021
|
accounts |
Free Download
(3 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 4th, December 2020
|
miscellaneous |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/19.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 7th, August 2019
|
accounts |
Free Download
(3 pages)
|
CERTNM |
Company name changed nylacast components LIMITEDcertificate issued on 25/07/19
filed on: 25th, July 2019
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, July 2018
|
resolution |
Free Download
(17 pages)
|
CH01 |
On 2017/08/31 director's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 13th, July 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 15th, July 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/20
filed on: 18th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/18
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 6th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/20
filed on: 28th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 8th, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/20
filed on: 13th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 20th, June 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/20
filed on: 24th, January 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2012/12/20 director's details were changed
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 15th, November 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/20
filed on: 5th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 23rd, November 2011
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/06/10
filed on: 10th, June 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2011/05/11
filed on: 7th, June 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/20
filed on: 30th, December 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/12/20 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/12/20 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 9th, September 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2010/01/11 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/20
filed on: 11th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2010/01/11
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 6th, October 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, May 2009
|
resolution |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/01/28 with complete member list
filed on: 28th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 15th, October 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/05/22 with complete member list
filed on: 22nd, May 2008
|
annual return |
Free Download
(7 pages)
|
288a |
On 2007/10/03 New director appointed
filed on: 3rd, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/03 New director appointed
filed on: 3rd, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/22 New secretary appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/08/22 Secretary resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/22 Secretary resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/08/22 New secretary appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/05/02 New secretary appointed
filed on: 2nd, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/05/02 Secretary resigned
filed on: 2nd, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/02 Secretary resigned
filed on: 2nd, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/05/02 New secretary appointed
filed on: 2nd, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/19 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/19 Director resigned
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/19 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/19 Director resigned
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed ensco 555 LIMITEDcertificate issued on 08/01/07
filed on: 8th, January 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 555 LIMITEDcertificate issued on 08/01/07
filed on: 8th, January 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2006
|
incorporation |
Free Download
(16 pages)
|