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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)
04 Sep 2013 MR01 Registration of charge 054762390007
09 Jul 2013 AA Full accounts made up to 31 January 2013
19 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
19 Jun 2013 AD01 Registered office address changed from C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT England on 19 June 2013
14 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jul 2012 AA Full accounts made up to 31 January 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 January 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 January 2010
16 Feb 2011 AD01 Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Buckinghamshire MK12 5NN on 16 February 2011
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Dennis Robert Haynes on 9 June 2010
01 Dec 2009 AA Full accounts made up to 31 January 2009
09 Jun 2009 363a Return made up to 09/06/09; full list of members
27 Mar 2009 AA Full accounts made up to 31 January 2008
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 363a Return made up to 09/06/08; full list of members
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Jan 2008 AUD Auditor's resignation
05 Sep 2007 AA Full accounts made up to 31 January 2007