Companies House does not verify the accuracy of the information filed

NEWPORT SPECTRA-PHYSICS LIMITED

Company number 02096856

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors conflict of interest RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	CH01	Director's details changed for Charles Cargile on 1 October 2009	View PDF Director's details changed for Charles Cargile on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Alain Dudouit on 1 October 2009	View PDF Secretary's details changed for Alain Dudouit on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	288c	Director's change of particulars / charles cargile / 02/09/2009	View PDF Director's change of particulars / charles cargile / 02/09/2009 - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
25 Sep 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 4320 first ave., Newbury business,park london rd, newbury, berks., RG14 2PZ	View PDF Registered office changed on 01/03/07 from: 4320 first ave., Newbury business,park london rd, newbury, berks., RG14 2PZ - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
29 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	CERTNM	Company name changed newport LIMITED\certificate issued on 17/01/06	View PDF Company name changed newport LIMITED\certificate issued on 17/01/06 - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	363a	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
02 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2004	363a	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

NEWPORT SPECTRA-PHYSICS LIMITED

Filter by category