NASMYTH IEC LIMITED

Company number 05476239

Date	Type	Description	View / Download
19 Jun 2013	AD01	Registered office address changed from C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT England on 19 June 2013	(1 page)
14 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
17 Jul 2012	AA	Full accounts made up to 31 January 2012	(20 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
13 Jul 2011	AA	Full accounts made up to 31 January 2011	(20 pages)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(7 pages)
20 May 2011	AA	Full accounts made up to 31 January 2010	(20 pages)
16 Feb 2011	AD01	Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Buckinghamshire MK12 5NN on 16 February 2011	(1 page)
10 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CH01	Director's details changed for Dennis Robert Haynes on 9 June 2010	(2 pages)
01 Dec 2009	AA	Full accounts made up to 31 January 2009	(20 pages)
09 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
27 Mar 2009	AA	Full accounts made up to 31 January 2008	(20 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Jun 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
14 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 Jan 2008	AUD	Auditor's resignation	(1 page)
05 Sep 2007	AA	Full accounts made up to 31 January 2007	(20 pages)
20 Jun 2007	363a	Return made up to 09/06/07; full list of members	(3 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)