NASMYTH ENGINEERING LIMITED

Company number 06434359

Date	Type	Description	View / Download
10 Oct 2016	CERTNM	Company name changed chinn engineering LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10	(3 pages)
16 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(6 pages)
17 Oct 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
15 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(6 pages)
15 Dec 2014	AD01	Registered office address changed from C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT to Nasmyth House Coventry Road Exhall Coventry CV7 9FT on 15 December 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(20 pages)
12 Jun 2014	MR01	Registration of charge 064343590004	(22 pages)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(6 pages)
04 Sep 2013	MR01	Registration of charge 064343590003	(38 pages)
09 Jul 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
04 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Full accounts made up to 31 January 2012	(19 pages)
28 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Full accounts made up to 31 January 2011	(19 pages)
20 May 2011	AA	Full accounts made up to 31 January 2010	(19 pages)
16 Feb 2011	AD01	Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 16 February 2011	(1 page)
23 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
01 Dec 2009	AA	Full accounts made up to 31 January 2009	(19 pages)
30 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Peter Smith on 30 November 2009	(2 pages)
20 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
20 Aug 2009	225	Accounting reference date shortened from 31/01/2009 to 31/01/2008	(1 page)
27 Nov 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)