| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents SECOND FILING OF AP01 FOR KEITH CHARLES DODD |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED KEITH CHARLES DODDS |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2020 |
| 2022-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYLACAST HOLDINGS LIMITED |
| 2022-03-11 |
update statutory_documents CESSATION OF NYLACAST LIMITED AS A PSC |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NYLACAST LIMITED / 06/04/2016 |
| 2022-01-07 |
update account_category DORMANT => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-07 |
update num_mort_satisfied 1 => 0 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-24 |
insert alias Nylacast Engineered Products Ltd |
| 2019-12-24 |
insert registration_number 6033691 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060336910001 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM QUINCEY GILSON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
insert company_previous_name NYLACAST COMPONENTS LIMITED |
| 2019-08-07 |
update name NYLACAST COMPONENTS LIMITED => NYLACAST ENGINEERED PRODUCTS LIMITED |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-25 |
update statutory_documents COMPANY NAME CHANGED NYLACAST COMPONENTS LIMITED
CERTIFICATE ISSUED ON 25/07/19 |
| 2019-04-23 |
delete source_ip 94.136.40.82 |
| 2019-04-23 |
insert source_ip 88.150.142.161 |
| 2019-04-23 |
update robots_txt_status www.chockliner.com: 404 => 200 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents ADOPT ARTICLES 10/07/2018 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MAHOMED / 31/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-18 |
delete personal_emails ju..@nylacast.com |
| 2017-03-18 |
insert personal_emails br..@nylacastchina.com |
| 2017-03-18 |
insert personal_emails jo..@nylacast.com |
| 2017-03-18 |
delete address Suite 850 Houston
Texas
77077
USA |
| 2017-03-18 |
delete email do..@nylacast.com |
| 2017-03-18 |
delete email fl..@nylacastusa.com |
| 2017-03-18 |
delete email ho..@nylacast.com |
| 2017-03-18 |
delete email ju..@nylacast.com |
| 2017-03-18 |
delete person Donna Neal |
| 2017-03-18 |
delete person Flavio Olivarez |
| 2017-03-18 |
delete person Howard Bradfield |
| 2017-03-18 |
delete person Junaid Makda |
| 2017-03-18 |
insert address 8 Burry Koen Street,
Jet Park,
Johannesburg,
Gauteng'
1459
South Africa |
| 2017-03-18 |
insert address Suite 925 Houston
Texas
77077
USA |
| 2017-03-18 |
insert email ah..@nylacastchina.com |
| 2017-03-18 |
insert email br..@nylacastchina.com |
| 2017-03-18 |
insert email ga..@nylacastchina.com |
| 2017-03-18 |
insert email je..@nylacastusa.com |
| 2017-03-18 |
insert email jo..@nylacast.com |
| 2017-03-18 |
insert person Ahmed Akuka |
| 2017-03-18 |
insert person Bruce Ma |
| 2017-03-18 |
insert person Gary Gu |
| 2017-03-18 |
insert person Jerry Bianco |
| 2017-03-18 |
insert person Joseph Butler |
| 2017-03-18 |
insert phone +86 512 5297 5282 |
| 2017-03-18 |
insert phone +86 512 5297 5289 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-18 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-28 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-13 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-24 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 20/12/2012 |
| 2012-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN FOOKES |
| 2011-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 2010-12-30 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FOOKES / 20/12/2010 |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 20/12/2010 |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FOOKES / 11/01/2010 |
| 2010-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/01/2010 |
| 2009-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents ADOPT ARTICLES 07/05/2009 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents COMPANY NAME CHANGED
ENSCO 555 LIMITED
CERTIFICATE ISSUED ON 08/01/07 |
| 2006-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |