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NEWEY & EYRE LIMITED

Company number 00216596

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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)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 1	View PDF Statement of capital on 5 January 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 04/01/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 04/01/2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CAP-SS	Solvency Statement dated 04/01/16	View PDF Solvency Statement dated 04/01/16 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	View PDF Termination of appointment of Neil Michael Croxson as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	TM01	Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015	View PDF Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP01	Appointment of Mr Toby Train as a director on 28 April 2015	View PDF Appointment of Mr Toby Train as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Mr John Hogan as a director on 28 April 2015	View PDF Appointment of Mr John Hogan as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,139,687	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,139,687 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,139,687	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,139,687 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 1 April 2013	View PDF Director's details changed for Mr Henri-Paul Laschkar on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 1 April 2013	View PDF Director's details changed for Mr Neil Michael Croxson on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011	View PDF Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	View PDF Director's details changed for Mr Neil Michael Croxson on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	288a	Director appointed henri-paul laschkar	View PDF Director appointed henri-paul laschkar - link opens in a new window - 3 pages (3 pages)

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NEWEY & EYRE LIMITED

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