NASMYTH IEC LIMITED

05476239
NASMYTH HOUSE COVENTRY ROAD EXHALL COVENTRY CV7 9FT

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Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (James David Larner) 1 Buy now
27 Sep 2024 officers Appointment of director (Mr John Rooney) 2 Buy now
16 Sep 2024 officers Appointment of director (Miss Jacqueline Anne Storer) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Antony John Upton) 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 accounts Annual Accounts 29 Buy now
26 Oct 2023 officers Appointment of director (Mr James David Larner) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Nicholas Calamada Robins) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 officers Termination of appointment of director (Simon William Beech) 1 Buy now
18 May 2023 accounts Annual Accounts 38 Buy now
10 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2023 officers Appointment of corporate secretary (Cossey Cosec Services Limited) 2 Buy now
25 Jan 2023 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
28 Nov 2022 mortgage Statement of release/cease from a charge 2 Buy now
28 Nov 2022 mortgage Statement of release/cease from a charge 2 Buy now
28 Nov 2022 mortgage Statement of release/cease from a charge 2 Buy now
28 Nov 2022 mortgage Statement of release/cease from a charge 2 Buy now
28 Nov 2022 mortgage Statement of release/cease from a charge 2 Buy now
28 Nov 2022 mortgage Statement of release/cease from a charge 2 Buy now
24 Oct 2022 officers Termination of appointment of director (Peter John Smith) 1 Buy now
18 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Antony John Upton) 2 Buy now
17 Oct 2022 officers Appointment of corporate director (W1S Directors Limited) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Nicholas Calamada Robins) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Gold Round Limited) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Stuart Lee Fyfe) 1 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2022 officers Change of particulars for corporate director (Gold Round Limited) 1 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2022 accounts Annual Accounts 39 Buy now
17 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2022 incorporation Memorandum Articles 18 Buy now
09 Mar 2022 resolution Resolution 2 Buy now
04 Mar 2022 officers Change of particulars for director (Mr Simon William Beech) 2 Buy now
04 Mar 2022 officers Change of particulars for director (Mr Peter John Smith) 2 Buy now
02 Mar 2022 officers Appointment of corporate director (Gold Round Limited) 2 Buy now
02 Mar 2022 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
28 Feb 2022 mortgage Registration of a charge 29 Buy now
23 Feb 2022 mortgage Registration of a charge 50 Buy now
27 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2021 officers Appointment of director (Mr Stuart Lee Fyfe) 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Paul Robert Jones) 1 Buy now
06 Jan 2021 officers Termination of appointment of director (Paul Robert Jones) 1 Buy now
16 Dec 2020 accounts Annual Accounts 39 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2019 accounts Annual Accounts 20 Buy now
19 Jun 2019 mortgage Registration of a charge 23 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 resolution Resolution 3 Buy now
06 Aug 2018 accounts Annual Accounts 17 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2018 mortgage Registration of a charge 127 Buy now
23 Feb 2018 officers Termination of appointment of secretary (Maurice Edmonds) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Maurice Edmonds) 1 Buy now
23 Feb 2018 officers Appointment of secretary (Mr Paul Robert Jones) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Paul Robert Jones) 2 Buy now
07 Nov 2017 accounts Annual Accounts 22 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 24 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
17 Oct 2015 accounts Annual Accounts 22 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
07 Nov 2014 accounts Annual Accounts 22 Buy now
31 Jul 2014 mortgage Registration of a charge 28 Buy now
15 Jul 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 officers Termination of appointment of director (Dennis Haynes) 1 Buy now
04 Sep 2013 mortgage Registration of a charge 38 Buy now
09 Jul 2013 accounts Annual Accounts 22 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
19 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 mortgage Particulars of a mortgage or charge 15 Buy now
17 Jul 2012 accounts Annual Accounts 20 Buy now
13 Jun 2012 annual-return Annual Return 7 Buy now
13 Jul 2011 accounts Annual Accounts 20 Buy now
09 Jun 2011 annual-return Annual Return 7 Buy now
20 May 2011 accounts Annual Accounts 20 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for director (Dennis Robert Haynes) 2 Buy now
01 Dec 2009 accounts Annual Accounts 20 Buy now
09 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
27 Mar 2009 accounts Annual Accounts 20 Buy now
12 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
12 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
12 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
12 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
25 Jun 2008 resolution Resolution 7 Buy now
24 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
14 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now