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NESCO INVESTMENTS LIMITED

Company number 01604981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2023 PSC04 Change of details for Mrs Virginia Pamela De Kretser as a person with significant control on 5 April 2023
06 Apr 2023 PSC07 Cessation of Selcan Miner as a person with significant control on 5 April 2023
09 Feb 2023 TM01 Termination of appointment of Selcan Miner as a director on 8 February 2023
09 Feb 2023 TM01 Termination of appointment of Matthew Akintoye Odu as a director on 8 February 2023
31 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 SH19 Statement of capital on 16 January 2023
  • GBP 600,000
16 Jan 2023 SH20 Statement by Directors
16 Jan 2023 CAP-SS Solvency Statement dated 09/01/23
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 09/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
17 Jan 2022 TM01 Termination of appointment of Helen Miner as a director on 10 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
07 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Pass sp resolution 17/12/1993
07 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreemnt to short notice meeting 17/12/1993
17 Aug 2020 PSC01 Notification of Virginia Pamela De Kretser as a person with significant control on 21 March 2020
17 Aug 2020 AP01 Appointment of Mr Matthew Akintoye Odu as a director on 31 July 2020
26 Mar 2020 AP01 Appointment of Mr Nicholas John Mawdesley O'rorke as a director on 23 March 2020