NEWFIELD FABRICATIONS COMPANY LIMITED

Company number 00834173

Date	Type	Description	View / Download
30 Jan 2018	PSC02	Notification of Henbury Engineering Limited as a person with significant control on 23 January 2018	(2 pages)
30 Jan 2018	PSC07	Cessation of Donald Rainford Binns as a person with significant control on 23 January 2018	(1 page)
30 Jan 2018	PSC07	Cessation of David Anthony Binns as a person with significant control on 23 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Joshua Dudley-Toole as a director on 23 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr John Brian Fowler as a director on 23 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Paul Robert Morgan as a director on 23 January 2018	(2 pages)
30 Jan 2018	TM02	Termination of appointment of David Anthony Binns as a secretary on 23 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Debbie Kennerley as a director on 23 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Joan Binns as a director on 23 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Donald Rainford Binns as a director on 23 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of David Anthony Binns as a director on 23 January 2018	(1 page)
30 Jan 2018	MR01	Registration of charge 008341730004, created on 23 January 2018	(21 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to enter into documents listed in the appendix in connection to the acquistion by henbury engineering of the entire issued shares of the company and the financing of the acquation by close finance LTD disaply artic;le 10 of table a 23/01/2018	(3 pages)
25 Jan 2018	MR01	Registration of charge 008341730003, created on 23 January 2018	(21 pages)
24 Jan 2018	MR01	Registration of charge 008341730002, created on 23 January 2018	(39 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
20 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
28 Dec 2016	AP03	Appointment of Mr David Anthony Binns as a secretary on 28 December 2016	(2 pages)
28 Dec 2016	TM01	Termination of appointment of Andrew Jonathan Hodgson as a director on 28 December 2016	(1 page)
28 Dec 2016	TM02	Termination of appointment of Andrew Jonathan Hodgson as a secretary on 28 December 2016	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,600	(8 pages)
13 Nov 2015	AA	Accounts for a medium company made up to 31 March 2015	(19 pages)
02 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2,600	(8 pages)
10 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	(19 pages)