Companies House does not verify the accuracy of the information filed

NYLACAST ENGINEERED PRODUCTS LIMITED

Company number 06033691

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
22 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RP04AP01	Second filing for the appointment of Keith Charles Dodd as a director	View PDF Second filing for the appointment of Keith Charles Dodd as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of Keith Charles Dodds as a director on 1 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/11/2022	View PDF Appointment of Keith Charles Dodds as a director on 1 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/11/2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
14 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 20 December 2020	View PDF Second filing of Confirmation Statement dated 20 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	PSC02	Notification of Nylacast Holdings Limited as a person with significant control on 31 December 2019	View PDF Notification of Nylacast Holdings Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC07	Cessation of Nylacast Limited as a person with significant control on 31 December 2019	View PDF Cessation of Nylacast Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC05	Change of details for Nylacast Limited as a person with significant control on 6 April 2016	View PDF Change of details for Nylacast Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/03/2022	View PDF Confirmation statement made on 20 December 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/03/2022 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	ANNOTATION	Rectified the form MR04 was removed from the public register on 04/12/2020 pursuant to order of court
24 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	MR01	Registration of charge 060336910001, created on 23 December 2019	View PDF Registration of charge 060336910001, created on 23 December 2019 - link opens in a new window - 17 pages (17 pages)
19 Dec 2019	AP01	Appointment of Mr Adam Quincey Gilson as a director on 19 December 2019	View PDF Appointment of Mr Adam Quincey Gilson as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CERTNM	Company name changed nylacast components LIMITED\certificate issued on 25/07/19 CONNOT ‐ Change of name notice	View PDF Company name changed nylacast components LIMITED\certificate issued on 25/07/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NYLACAST ENGINEERED PRODUCTS LIMITED

Filter by category