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NEWBURGH ENGINEERING CO LIMITED

Company number 00371040

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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)
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Mar 2012 AP01 Appointment of Director Matthew Jewitt as a director
06 Mar 2012 AP01 Appointment of Daniel Gibbons as a director
06 Mar 2012 TM01 Termination of appointment of Anthony Middleton as a director
28 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
24 Nov 2011 AA Accounts for a medium company made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
09 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
29 Oct 2010 CH01 Director's details changed for Mr Vincent Samuel Middleton on 17 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Vincent Samuel Middleton on 18 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Vincent Samuel Middleton on 19 October 2009
20 Oct 2010 AP03 Appointment of Mr Christopher Gibson as a secretary
13 Apr 2010 AP01 Appointment of Mr Christopher Gibson as a director
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Andrew Cutts as a director
07 Oct 2009 TM02 Termination of appointment of Andrew Cutts as a secretary
01 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Dec 2008 363a Return made up to 22/12/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 March 2008
31 Jan 2008 AUD Auditor's resignation
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
02 Jan 2008 363a Return made up to 22/12/07; full list of members