Having been setup in 2006, Nylacast Ltd has its registered office in West Midlands, it's status is listed as "Active". This company is VAT Registered. There are no directors listed for the business at Companies House. This organisation currently employs 251-500 staff.
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 09 January 2020 | |
| RESOLUTIONS - N/A | 23 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2019 | |
| SH19 - Statement of capital | 23 December 2019 | |
| CAP-SS - N/A | 23 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| RESOLUTIONS - N/A | 30 July 2018 | |
| MR01 - N/A | 18 July 2018 | |
| MR04 - N/A | 13 July 2018 | |
| MR04 - N/A | 13 July 2018 | |
| MR04 - N/A | 13 July 2018 | |
| MR04 - N/A | 19 January 2018 | |
| MR04 - N/A | 19 January 2018 | |
| MR04 - N/A | 19 January 2018 | |
| MR01 - N/A | 28 December 2017 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| MR01 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 24 November 2016 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| MR01 - N/A | 07 October 2015 | |
| MR04 - N/A | 03 October 2015 | |
| MR04 - N/A | 03 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AAMD - Amended Accounts | 06 November 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| MR01 - N/A | 06 October 2014 | |
| CH01 - Change of particulars for director | 05 September 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| CH01 - Change of particulars for director | 18 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 06 June 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 October 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2009 | |
| RESOLUTIONS - N/A | 23 April 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 25 January 2007 | |
| 225 - Change of Accounting Reference Date | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 395 - Particulars of a mortgage or charge | 13 January 2007 | |
| 395 - Particulars of a mortgage or charge | 13 January 2007 | |
| 395 - Particulars of a mortgage or charge | 13 January 2007 | |
| CERTNM - Change of name certificate | 08 January 2007 | |
| NEWINC - New incorporation documents | 28 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 September 2014 | Fully Satisfied |
N/A |
| All assets debenture | 15 January 2010 | Fully Satisfied |
N/A |
| Chattel mortgage | 05 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 05 January 2007 | Fully Satisfied |
N/A |
| Debenture | 05 January 2007 | Fully Satisfied |
N/A |
