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NYLACAST OVERSEAS HOLDINGS LIMITED

Company number 05995374

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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)
07 Oct 2015 MR01 Registration of charge 059953740003, created on 30 September 2015
17 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 CH01 Director's details changed for Mr Richard Harwood-Smith on 25 April 2014
20 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
08 Jul 2013 CH01 Director's details changed for Mr Richard Harwood-Smith on 21 June 2013
23 May 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AP01 Appointment of Mr Richard Harwood-Smith as a director
13 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Mr Mussa Mohamed on 10 November 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 TM01 Termination of appointment of Jonathan Cowan as a director
17 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Jon Cowan as a director
25 Oct 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of Melvyn Fookes as a director
07 Jun 2011 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
24 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mussa Mohamed on 10 November 2010
24 Nov 2010 CH01 Director's details changed for Melvyn Fookes on 10 November 2010
04 May 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Melvyn Fookes on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mussa Mohamed on 11 December 2009
11 Dec 2009 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 December 2009