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NASMYTH IEC LIMITED

Company number 05476239

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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)
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
10 Jan 2020 MR04 Satisfaction of charge 054762390007 in full
08 Aug 2019 AA Accounts for a small company made up to 31 January 2019
19 Jun 2019 MR01 Registration of charge 054762390010, created on 13 June 2019
14 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
10 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-09
06 Aug 2018 AA Full accounts made up to 31 January 2018
02 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
19 Jun 2018 MR04 Satisfaction of charge 054762390008 in full
19 Jun 2018 MR04 Satisfaction of charge 6 in full
19 Jun 2018 MR04 Satisfaction of charge 5 in full
15 Jun 2018 MR01 Registration of charge 054762390009, created on 14 June 2018
23 Feb 2018 TM02 Termination of appointment of Maurice Edmonds as a secretary on 12 February 2018
23 Feb 2018 TM01 Termination of appointment of Maurice Edmonds as a director on 12 February 2018
23 Feb 2018 AP03 Appointment of Mr Paul Robert Jones as a secretary on 12 February 2018
23 Feb 2018 AP01 Appointment of Mr Paul Robert Jones as a director on 12 February 2018
07 Nov 2017 AA Full accounts made up to 31 January 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
29 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
17 Oct 2015 AA Full accounts made up to 31 January 2015
18 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000
07 Nov 2014 AA Full accounts made up to 31 January 2014
31 Jul 2014 MR01 Registration of charge 054762390008, created on 25 July 2014