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NEWMONT ENGINEERING COMPANY LIMITED

Company number 00545271

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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)
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 66,000
11 May 2016 TM01 Termination of appointment of Stuart Hawkins as a director on 19 April 2016
09 Feb 2016 CH01 Director's details changed for Ms Janet Eileen Deeb on 26 November 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 CH01 Director's details changed for Robert Charles Newson on 2 September 2015
16 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 66,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 66,000
05 Jun 2014 CH01 Director's details changed for Stuart Hawkins on 30 May 2014
05 Jun 2014 CH01 Director's details changed for Mr Derek Leslie Newson on 30 May 2014
05 Jun 2014 CH01 Director's details changed for Robert Charles Newson on 30 May 2014
22 Aug 2013 AD01 Registered office address changed from Nodis Works Julien Rd Ealing London W5 4XE on 22 August 2013
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Ms Janet Eileen Deeb as a director
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders