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NASH MECHANICAL SEAL SERVICES LTD

Company number 01803027

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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 2013 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
11 May 2011 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 39,575.00
11 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2010 TM01 Termination of appointment of Richard Riley as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 09/04/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 09/04/08; no change of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363s Return made up to 09/04/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 88(2)R Ad 08/05/06--------- £ si 1975@1=1975 £ ic 37500/39475
17 May 2006 363s Return made up to 09/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Execute the scheme 17/03/06
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 May 2005 363s Return made up to 09/04/05; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
17 May 2004 363s Return made up to 09/04/04; full list of members
12 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04