Advanced company searchLink opens in new window

NEWTEC ODENSE(U.K.) LIMITED

Company number 01704124

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2012 AA Accounts for a small company made up to 30 April 2012
02 Oct 2012 AP01 Appointment of Mr Robin Stuart Mumford as a director
01 Oct 2012 TM01 Termination of appointment of Gunnar Petersen as a director
25 Nov 2011 AP01 Appointment of Mr Anders Blicher Petersen as a director
23 Nov 2011 TM01 Termination of appointment of Henrik Knudsen as a director
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 30 April 2011
03 Jun 2011 AD01 Registered office address changed from Bronsens Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on 3 June 2011
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr Gunnar Christian Petersen on 31 October 2010
15 Sep 2010 AA Accounts for a small company made up to 30 April 2010
27 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Gunnar Christian Petersen on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Henrik Winther Knudsen on 27 January 2010
18 Sep 2009 AA Accounts for a small company made up to 30 April 2009
11 Dec 2008 288b Appointment terminated secretary peter crouch
21 Nov 2008 363a Return made up to 31/10/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 30 April 2008
30 May 2008 288a Director appointed henrik winther knudsen
19 Nov 2007 288b Director resigned
12 Nov 2007 363a Return made up to 31/10/07; full list of members
05 Oct 2007 AA Accounts for a small company made up to 30 April 2007
17 Nov 2006 363a Return made up to 31/10/06; full list of members
26 Sep 2006 AA Accounts for a small company made up to 30 April 2006
08 Nov 2005 363a Return made up to 31/10/05; full list of members