NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Company number 01616165

Date	Type	Description	View / Download
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
19 Sep 2017	TM01	Termination of appointment of Alan Roy Hed as a director on 11 November 2016	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
11 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
25 May 2016	CH01	Director's details changed for Mr John Withee on 24 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr Robert Demartini on 24 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr James Spiro Davis on 24 May 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,002	(8 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
23 Jun 2015	AP01	Appointment of Mr Francis Allen as a director on 16 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Robert Demartini as a director on 16 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Jonathan Ram as a director on 16 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr John Withee as a director on 16 June 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Mr Paul Gauron as a secretary on 16 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of John Larsen as a director on 16 June 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,002	(7 pages)
14 Jan 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 31 December 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Appleton House 430 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD on 1 October 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,002	(7 pages)
28 Aug 2013	CH01	Director's details changed for Mr James Spiro Davis on 28 August 2013	(2 pages)
28 Aug 2013	CH01	Director's details changed for Mr James Spiro Davis on 28 August 2013	(2 pages)