- Company Overview for NEWELCO (USKSIDE) LIMITED (00019071)
- Filing history for NEWELCO (USKSIDE) LIMITED (00019071)
- People for NEWELCO (USKSIDE) LIMITED (00019071)
- Charges for NEWELCO (USKSIDE) LIMITED (00019071)
- More for NEWELCO (USKSIDE) LIMITED (00019071)
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) |
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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
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30 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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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
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04 Mar 2009 | 173 | Declaration of shares redemption:auditor's report |