NEWSHIP PRODUCTS GROUP LIMITED

Company number 01331386

Date	Type	Description	View / Download
05 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(42 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(47 pages)
08 Jul 2016	TM01	Termination of appointment of Amanda Jane Parker as a director on 5 July 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr David Anthony Thornton as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Andrew Paul Bale as a director on 31 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,367,930	(8 pages)
03 Feb 2016	CH03	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Watson Newman on 1 February 2016	(2 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(36 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve accounts 28/07/2015	(21 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2,367,930	(9 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 30 September 2014	(35 pages)
21 Jul 2014	MA	Memorandum and Articles of Association	(20 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,367,930	(3 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(36 pages)
24 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(8 pages)
08 Jan 2014	AP01	Appointment of Mr Andrew Paul Bale as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 30 September 2012	(32 pages)
10 Jul 2013	AP01	Appointment of Mrs Sarah Elizabeth Leach as a director	(2 pages)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
26 Feb 2013	CH01	Director's details changed for Mrs Amanda Jane Parker on 28 January 2013	(2 pages)