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NEWARTHILL LIMITED

Company number 01050970

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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)
31 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2014 SH03 Purchase of own shares.
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 7,218,721.80
  • ANNOTATION Clarification date of allotment is 23/10/2014
  • ANNOTATION Clarification a second filed SHO01 was registered on 21/01/2015
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 7,217,955
30 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
10 Jul 2013 AP03 Appointment of Kevin John Pearson as a secretary
02 Jul 2013 TM02 Termination of appointment of Robert Walker as a secretary
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
12 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
30 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2012 SH06 Cancellation of shares. Statement of capital on 30 April 2012
  • GBP 7,217,955
30 Apr 2012 SH03 Purchase of own shares.
11 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
10 Apr 2012 SH06 Cancellation of shares. Statement of capital on 10 April 2012
  • GBP 7,242,955
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 CC04 Statement of company's objects
24 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of Malcolm Mcalpine as a director
27 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
16 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
16 Dec 2009 SH03 Purchase of own shares.
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009