- Company Overview for NEWBUILD CONSTRUCTION LIMITED (01559342)
- Filing history for NEWBUILD CONSTRUCTION LIMITED (01559342)
- People for NEWBUILD CONSTRUCTION LIMITED (01559342)
- Charges for NEWBUILD CONSTRUCTION LIMITED (01559342)
- More for NEWBUILD CONSTRUCTION LIMITED (01559342)
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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25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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20 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Aug 2015 | AD01 | Registered office address changed from Brockwood Hall Brockwood Hall Whicham Millom Cumbria LA18 5JS to 6a Ashcroft Drive Forest Hill Newcastle upon Tyne NE12 9LN on 5 August 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
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18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
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11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
23 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
22 Sep 2011 | AP01 | Appointment of Mr Stephen Davidson as a director | |
21 Sep 2011 | TM01 | Termination of appointment of Kwh Limited as a director | |
21 Sep 2011 | TM01 | Termination of appointment of Aleksandar Dinkov as a director | |
21 Sep 2011 | TM02 | Termination of appointment of Aleksandar Dinkov as a secretary | |
05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
08 Oct 2010 | AP01 | Appointment of Mr Aleksandar Dinkov as a director | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
22 Jan 2010 | CH02 | Director's details changed for Kwh Limited on 2 October 2009 | |
07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Jan 2009 | 288a | Secretary appointed mr aleksandar dinkov dinkov | |
16 Jan 2009 | 288b | Appointment terminated secretary chadacre LIMITED | |
13 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
13 Jan 2009 | 288b | Appointment terminated director lawrence myers |