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NYLACAST ENGINEERED PRODUCTS LIMITED

Company number 06033691

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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)
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
22 Nov 2022 RP04AP01 Second filing for the appointment of Keith Charles Dodd as a director
21 Nov 2022 AP01 Appointment of Keith Charles Dodds as a director on 1 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 22/11/2022
06 Sep 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 20 December 2020
11 Mar 2022 PSC02 Notification of Nylacast Holdings Limited as a person with significant control on 31 December 2019
11 Mar 2022 PSC07 Cessation of Nylacast Limited as a person with significant control on 31 December 2019
23 Feb 2022 PSC05 Change of details for Nylacast Limited as a person with significant control on 6 April 2016
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/03/2022
04 Dec 2020 OC S1096 Court Order to Rectify
10 Jan 2020 CC04 Statement of company's objects
09 Jan 2020 ANNOTATION Rectified the form MR04 was removed from the public register on 04/12/2020 pursuant to order of court
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
23 Dec 2019 MR01 Registration of charge 060336910001, created on 23 December 2019
19 Dec 2019 AP01 Appointment of Mr Adam Quincey Gilson as a director on 19 December 2019
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jul 2019 CERTNM Company name changed nylacast components LIMITED\certificate issued on 25/07/19
  • CONNOT ‐ Change of name notice
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association