NASMYTH TECHNOLOGIES LIMITED

Company number 09046577

Date	Type	Description	View / Download
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jun 2018	MR04	Satisfaction of charge 090465770001 in full	(4 pages)
15 Jun 2018	MR01	Registration of charge 090465770002, created on 14 June 2018	(127 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
23 Feb 2018	AP03	Appointment of Mr Paul Robert Jones as a secretary on 12 February 2018	(2 pages)
23 Feb 2018	TM02	Termination of appointment of Maurice Edmonds as a secretary on 12 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Paul Robert Jones as a director on 12 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Maurice Edmonds as a director on 12 February 2018	(1 page)
07 Nov 2017	AA	Full accounts made up to 31 January 2017	(21 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(4 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
20 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 January 2015	(1 page)
08 May 2015	MR01	Registration of charge 090465770001, created on 20 April 2015	(24 pages)
30 Sep 2014	AP01	Appointment of Mr Maurice Edmonds as a director on 24 September 2014	(3 pages)
30 Sep 2014	AP01	Appointment of Dr Peter John Smith as a director on 24 September 2014	(3 pages)
30 Sep 2014	AP01	Appointment of Mr Simon William Beech as a director on 24 September 2014	(3 pages)
30 Sep 2014	AP03	Appointment of Maurice Edmonds as a secretary on 24 September 2014	(3 pages)
30 Sep 2014	TM01	Termination of appointment of Michael James Ward as a director on 24 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 24 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 September 2014	(2 pages)
30 Sep 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Nasmyth House Coventry Road Exhall Coventry West Midlands CV7 9FT on 30 September 2014	(2 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)