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NEWELCO (USKSIDE) LIMITED

Company number 00019071

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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)
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 225,431
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2014 TM01 Termination of appointment of Frank Manley as a director
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 225,431
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
05 Feb 2010 TM02 Termination of appointment of Desmond Loftus as a secretary
05 Feb 2010 AP03 Appointment of Christopher David Hitchiner as a secretary
12 Nov 2009 AP01 Appointment of Christopher David Hitchiner as a director
12 Nov 2009 TM01 Termination of appointment of Michael Whisken as a director
12 Nov 2009 AP01 Appointment of Frank Manley as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 TM01 Termination of appointment of Paul Wallace as a director
15 Jun 2009 363a Return made up to 31/05/09; full list of members
20 May 2009 169 Gbp ic 225431/1\06/04/09\gbp sr 450860@0.5=225430\
06 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2009 173 Declaration of shares redemption:auditor's report