NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED

Company number 00855332

Date	Type	Description	View / Download
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
12 Aug 2016	AD01	Registered office address changed from Bescot Crescent Walsall West Midlands WS1 4DL to 35 Rocky Lane Aston Birmingham B6 5RQ on 12 August 2016	(1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 88,939,999	(5 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 88,939,999	(5 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 88,939,999	(5 pages)
02 Dec 2013	AP03	Appointment of Ms. Niamh Doherty as a secretary	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Mihaela Cristea as a secretary	(1 page)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
26 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
20 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AP03	Appointment of Mrs. Mihaela Cristea as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Barbara Santoro as a secretary	(1 page)
21 Feb 2011	TM02	Termination of appointment of Gerald Moran as a secretary	(1 page)
21 Feb 2011	TM02	Termination of appointment of Frank Fuselier as a secretary	(1 page)
17 Feb 2011	TM01	Termination of appointment of Denis May as a director	(1 page)
17 Feb 2011	TM02	Termination of appointment of Denis May as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)