NYLACAST OVERSEAS HOLDINGS LIMITED

Company number 05995374

Date	Type	Description	View / Download
09 Jan 2020	ANNOTATION	Rectified the form MR04 was removed from the public register on 04/12/2020 pursuant to order of court
19 Dec 2019	AP01	Appointment of Mr Adam Quincey Gilson as a director on 19 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of David Ross Mintrim as a director on 18 December 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
29 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Jul 2018	MR01	Registration of charge 059953740005, created on 17 July 2018	(27 pages)
13 Jul 2018	MR04	Satisfaction of charge 059953740003 in full	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jan 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
04 Oct 2017	CH01	Director's details changed for Mr David Ross Mintrim on 31 August 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Mussa Mahomed on 31 August 2017	(2 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
24 Nov 2016	AP01	Appointment of Mr David Ross Mintrim as a director on 24 October 2016	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
28 Oct 2016	TM01	Termination of appointment of Richard Harwood-Smith as a director on 16 September 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Richard Harwood-Smith as a director on 16 September 2016	(1 page)
14 Sep 2016	AAMD	Amended full accounts made up to 31 December 2015	(12 pages)
07 Sep 2016	MR01	Registration of charge 059953740004, created on 31 August 2016	(52 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
04 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)