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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)
01 Apr 2011 TM02 Termination of appointment of Barbara Williams as a secretary
01 Apr 2011 AP03 Appointment of Mr Derek Leslie Newson as a secretary
10 Jan 2011 TM02 Termination of appointment of Barbara Williams as a secretary
12 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 66,000.00
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 30/05/09; full list of members
11 Mar 2009 288a Director appointed robert charles newson
11 Mar 2009 288b Appointment terminated director margaret newson
11 Mar 2009 288a Director appointed derek leslie newson
22 Sep 2008 363a Return made up to 30/05/08; full list of members
22 Sep 2008 288b Appointment terminated director charles newson
17 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2007 363s Return made up to 30/05/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 169 £ ic 100000/65000 29/09/06 £ sr 35000@1=35000
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 30/05/06; full list of members
05 Jul 2005 363s Return made up to 30/05/05; full list of members
25 May 2005 AA Accounts for a small company made up to 31 December 2004
24 May 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2004 AA Accounts for a small company made up to 31 December 2003
16 Jun 2003 AA Accounts for a small company made up to 31 December 2002
27 May 2003 363s Return made up to 30/05/03; full list of members