NEWTECH INTELLIGENT AUTOMATION LIMITED

Company number 01838870

Date	Type	Description	View / Download
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 844,680	(6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
01 Jun 2015	CERTNM	Company name changed newtech (newmarket) LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
01 Jun 2015	TM02	Termination of appointment of David Bosworth Gunner as a secretary on 31 March 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Stoke Mill Mill Road Sharnbrook Bedford MK44 1NP on 1 June 2015	(1 page)
01 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 844,680	(7 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 May 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redemption of shares 31/03/2014	(2 pages)
20 May 2014	SH02	Statement of capital on 31 March 2014 GBP 844,680	(7 pages)
08 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	(7 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(7 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(7 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
26 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
03 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(9 pages)
03 Feb 2010	CH01	Director's details changed for Mr Edwin John Richard Canvin on 1 October 2009	(2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
21 Jan 2009	363a	Return made up to 04/01/09; full list of members	(8 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Jan 2008	363a	Return made up to 04/01/08; full list of members	(6 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ	(1 page)