Advanced company searchLink opens in new window

NESCO INVESTMENTS LIMITED

Company number 01604981

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
19 Oct 2023 AP01 Appointment of Mr Chima Onwukeme as a director on 18 October 2023
19 Oct 2023 AP01 Appointment of Mr Omokolapo Akande Joseph as a director on 18 October 2023
19 Oct 2023 AD01 Registered office address changed from C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL United Kingdom to Green Gables Farm Knockwood Lane Knockwood Lane Nether Wallop Hampshire SO20 8EF on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Nicholas John Mawdesley O'rorke as a director on 18 October 2023
19 Oct 2023 PSC01 Notification of Chima Onwukeme as a person with significant control on 18 October 2023
19 Oct 2023 PSC01 Notification of George Nwangwu as a person with significant control on 18 October 2023
19 Oct 2023 AP01 Appointment of Mr George Nwangwu as a director on 18 October 2023
19 Oct 2023 PSC01 Notification of Emmanuel Katepa as a person with significant control on 18 October 2023
19 Oct 2023 AP01 Appointment of Mr Emmanuel Katepa as a director on 18 October 2023
19 Oct 2023 TM01 Termination of appointment of Virginia Pamela De Kretser as a director on 18 October 2023
19 Oct 2023 TM01 Termination of appointment of Stephen John Cockburn as a director on 18 October 2023
19 Oct 2023 PSC07 Cessation of Virginia Pamela De Kretser as a person with significant control on 18 October 2023
19 Oct 2023 TM02 Termination of appointment of Thrings Company Secretarial Limited as a secretary on 18 October 2023
02 Oct 2023 AA Total exemption full accounts made up to 30 September 2023
02 Oct 2023 AA01 Previous accounting period extended from 30 June 2023 to 30 September 2023
25 Sep 2023 SH20 Statement by Directors
25 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Canecellation of redemption rserve 07/09/2023
20 Sep 2023 SH20 Statement by Directors
20 Sep 2023 SH20 Statement by Directors
20 Sep 2023 CAP-SS Solvency Statement dated 07/09/23
20 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2023 AD01 Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023
10 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 May 2023 SH06 Cancellation of shares. Statement of capital on 5 April 2023
  • GBP 300,000