NASMYTH BULWELL LIMITED

Company number 00568879

Date	Type	Description	View / Download
19 Jun 2018	MR04	Satisfaction of charge 005688790018 in full	(4 pages)
19 Jun 2018	MR04	Satisfaction of charge 005688790019 in full	(4 pages)
15 Jun 2018	MR01	Registration of charge 005688790020, created on 14 June 2018	(127 pages)
07 Jun 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 16	(5 pages)
21 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
23 Feb 2018	CH01	Director's details changed for Peter John Smith on 12 February 2018	(2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Simon William Beech on 12 February 2018	(2 pages)
23 Feb 2018	AP03	Appointment of Mr Paul Robert Jones as a secretary on 12 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Maurice Edmonds as a director on 12 February 2018	(1 page)
23 Feb 2018	TM02	Termination of appointment of Maurice Edmonds as a secretary on 12 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Paul Robert Jones as a director on 12 February 2018	(2 pages)
07 Nov 2017	AA	Full accounts made up to 31 January 2017	(23 pages)
19 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(25 pages)
29 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 750,000	(6 pages)
17 Oct 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
18 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 750,000	(6 pages)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(23 pages)
16 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 16	(5 pages)
31 Jul 2014	MR01	Registration of charge 005688790019, created on 25 July 2014	(42 pages)
12 Jun 2014	MR01	Registration of charge 005688790018	(22 pages)
20 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 750,000	(6 pages)
02 Jan 2014	TM01	Termination of appointment of Andrew Lee as a director	(1 page)
04 Sep 2013	MR01	Registration of charge 005688790017	(38 pages)
09 Jul 2013	AA	Full accounts made up to 31 January 2013	(24 pages)