NEWBURGH ENGINEERING CO LIMITED

Company number 00371040

Date	Type	Description	View / Download
02 Apr 2016	TM02	Termination of appointment of Andrew John Francais Harrison as a secretary on 1 April 2016	(1 page)
02 Apr 2016	TM01	Termination of appointment of Andrew John Francis Harrison as a director on 1 April 2016	(1 page)
02 Apr 2016	TM01	Termination of appointment of David Brian Gledhill as a director on 1 April 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000	(4 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
25 Nov 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 50,000	(4 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(35 pages)
25 Sep 2014	AP01	Appointment of Mr David Brian Gledhill as a director on 1 August 2014	(2 pages)
16 Jun 2014	AP03	Appointment of Mr Andrew John Francais Harrison as a secretary	(2 pages)
13 Jun 2014	AD01	Registered office address changed from Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB on 13 June 2014	(1 page)
13 Jun 2014	CH01	Director's details changed for Mr Vincent Samuel Middleton on 1 January 2014	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Andrew John Francis Harrison as a director	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Christopher Gibson as a secretary	(1 page)
13 Jun 2014	TM01	Termination of appointment of Christopher Gibson as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Daniel Gibbons as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of David Greenan as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of David Crookes as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Matthew Jewitt as a director	(1 page)
25 Feb 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
14 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 50,000	(9 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(31 pages)
10 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(9 pages)
14 Dec 2012	AA	Accounts for a medium company made up to 31 March 2012	(30 pages)