CICOR NEWPORT LTD

Company number 00896672

Date	Type	Description	View / Download
26 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Jan 2015	AP01	Appointment of Mark Hoad as a director on 1 January 2015	(3 pages)
14 Jan 2015	TM01	Termination of appointment of John Molloy as a director on 30 November 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Gary Peter Allen as a director on 31 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,000	(6 pages)
03 Jun 2014	AUD	Auditor's resignation	(2 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000,000	(6 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jun 2013	CH01	Director's details changed for Gary Peter Allen on 10 June 2013	(2 pages)
07 Feb 2013	AP03	Appointment of Lynton David Boardman as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Wendy Sharp as a secretary	(2 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
22 Aug 2011	CH01	Director's details changed for Rhys Wilson Moseley on 17 August 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
08 Oct 2010	MISC	Section 522	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)

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