- Company Overview for NASMYTH IEC LIMITED (05476239)
- Filing history for NASMYTH IEC LIMITED (05476239)
- People for NASMYTH IEC LIMITED (05476239)
- Charges for NASMYTH IEC LIMITED (05476239)
- More for NASMYTH IEC LIMITED (05476239)
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) |
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13 Oct 2022 | TM01 | Termination of appointment of Stuart Lee Fyfe as a director on 13 October 2022 | |
13 Oct 2022 | PSC07 | Cessation of Gold Round Limited as a person with significant control on 13 October 2022 | |
05 Aug 2022 | CH02 | Director's details changed for Gold Round Limited on 25 July 2022 | |
04 Aug 2022 | PSC05 | Change of details for Gold Round Limited as a person with significant control on 25 July 2022 | |
07 Jul 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
10 Jun 2022 | PSC05 | Change of details for Namyth Group Limited as a person with significant control on 9 June 2016 | |
21 Apr 2022 | MR04 | Satisfaction of charge 054762390009 in full | |
21 Apr 2022 | MR04 | Satisfaction of charge 054762390010 in full | |
05 Apr 2022 | AA | Full accounts made up to 31 January 2021 | |
17 Mar 2022 | PSC02 | Notification of Gold Round Limited as a person with significant control on 21 February 2022 | |
09 Mar 2022 | MA | Memorandum and Articles of Association | |
09 Mar 2022 | RESOLUTIONS |
Resolutions
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04 Mar 2022 | CH01 | Director's details changed for Mr Simon William Beech on 4 March 2022 | |
04 Mar 2022 | CH01 | Director's details changed for Mr Peter John Smith on 4 March 2022 | |
02 Mar 2022 | AP02 | Appointment of Gold Round Limited as a director on 21 February 2022 | |
02 Mar 2022 | AP04 | Appointment of Rjp Secretaries Limited as a secretary on 21 February 2022 | |
28 Feb 2022 | MR01 | Registration of charge 054762390012, created on 21 February 2022 | |
23 Feb 2022 | MR01 | Registration of charge 054762390011, created on 21 February 2022 | |
27 Oct 2021 | AA01 | Current accounting period extended from 31 January 2022 to 30 April 2022 | |
27 Sep 2021 | AP01 | Appointment of Mr Stuart Lee Fyfe as a director on 13 September 2021 | |
14 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
06 Jan 2021 | TM02 | Termination of appointment of Paul Robert Jones as a secretary on 31 December 2020 | |
06 Jan 2021 | TM01 | Termination of appointment of Paul Robert Jones as a director on 31 December 2020 | |
16 Dec 2020 | AA | Full accounts made up to 31 January 2020 | |
16 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates |