- Company Overview for NEWARTHILL LIMITED (01050970)
- Filing history for NEWARTHILL LIMITED (01050970)
- People for NEWARTHILL LIMITED (01050970)
- Charges for NEWARTHILL LIMITED (01050970)
- More for NEWARTHILL LIMITED (01050970)
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) |
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20 Jun 2019 | AA | Group of companies' accounts made up to 31 October 2018 | |
20 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
03 Jan 2019 | TM01 | Termination of appointment of Gavin Malcolm Mcalpine as a director on 31 December 2018 | |
14 Nov 2018 | CH01 | Director's details changed for Mr Andrew William Mcalpine on 4 March 2018 | |
02 Nov 2018 | AP01 | Appointment of Mr Robert John William Wotherspoon as a director on 31 October 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Miles Colin Shelley as a director on 31 October 2018 | |
10 Jul 2018 | AA | Group of companies' accounts made up to 31 October 2017 | |
08 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
31 Aug 2017 | TM02 | Termination of appointment of Miles Colin Shelley as a secretary on 31 August 2017 | |
31 Aug 2017 | AP03 | Appointment of Mr John Alistair Dempsey as a secretary on 31 August 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
31 Mar 2017 | AA | Group of companies' accounts made up to 31 October 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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26 May 2016 | AA | Group of companies' accounts made up to 31 October 2015 | |
29 Mar 2016 | AP01 | Appointment of Mr Gavin Malcolm Mcalpine as a director on 15 March 2016 | |
17 Dec 2015 | TM01 | Termination of appointment of Ian Malcolm Mcalpine as a director on 17 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Miles Colin Shelley as a director on 17 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Donald Crawford Joyce as a director on 17 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Andrew William Mcalpine as a director on 17 December 2015 | |
17 Dec 2015 | AP01 |
Appointment of Mr David Stannard Jenkins as a director on 17 December 2015
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30 Jul 2015 | AD01 | Registered office address changed from 40 Bernard Street London WC1N 1LG to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 30 July 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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14 May 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
21 Jan 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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14 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 4 December 2014
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