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NEWBUILD CONSTRUCTION LIMITED

Company number 01559342

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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)
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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