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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)
26 Mar 2020 AP01 Appointment of Mr Nicholas John Mawdesley O'rorke as a director on 23 March 2020
26 Mar 2020 PSC07 Cessation of Christopher Robin De Kretser as a person with significant control on 21 March 2020
26 Mar 2020 TM01 Termination of appointment of Christopher Robin De Kretser as a director on 21 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Helen Miner on 29 May 2018
12 Mar 2018 AD01 Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 12 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Apr 2016 CH04 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,478,454
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,478,454
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,478,454
27 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010