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NEWSHIP PRODUCTS GROUP LIMITED

Company number 01331386

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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 Mar 2016 TM01 Termination of appointment of Andrew Paul Bale as a director on 31 March 2016
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
03 Feb 2016 CH03 Secretary's details changed for Andrew St Clair Harrison on 1 February 2016
03 Feb 2016 CH01 Director's details changed for Mr Jeremy David Clarkson on 1 February 2016
03 Feb 2016 CH01 Director's details changed for Mr John Watson Newman on 1 February 2016
13 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
04 Nov 2015 AUD Auditor's resignation
23 Oct 2015 AUD Auditor's resignation
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve accounts 28/07/2015
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
15 Dec 2014 AA Group of companies' accounts made up to 30 September 2014
21 Jul 2014 MA Memorandum and Articles of Association
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2,367,930
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
08 Jan 2014 AP01 Appointment of Mr Andrew Paul Bale as a director
17 Jul 2013 AA Full accounts made up to 30 September 2012
10 Jul 2013 AP01 Appointment of Mrs Sarah Elizabeth Leach as a director
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mrs Amanda Jane Parker on 28 January 2013
07 Jan 2013 AP01 Appointment of Mrs Lesley Jean Newman as a director
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 September 2011
27 Sep 2011 AP01 Appointment of Mr Richard John Newman as a director
25 Feb 2011 AA Group of companies' accounts made up to 30 September 2010