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NEWSHIP MANUFACTURING LIMITED

Company number 02210282

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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)
31 Mar 2016 TM01 Termination of appointment of Andrew Paul Bale as a director on 30 March 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 400,000
03 Feb 2016 CH01 Director's details changed for Mr Andrew Paul Bale on 1 February 2016
03 Feb 2016 CH01 Director's details changed for Mr John Watson Newman on 1 February 2016
03 Feb 2016 CH03 Secretary's details changed for Andrew St Clair Harrison on 1 February 2016
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 400,000
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Jul 2014 MA Memorandum and Articles of Association
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 400,000
03 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 CERTNM Company name changed newship properties LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Mrs Lesley Jean Newman as a director
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Amanda Jane Parker on 1 December 2010
25 Feb 2011 CH01 Director's details changed for Richard John Newman on 1 December 2010
25 Feb 2011 CH01 Director's details changed for Sarah Elizabeth Leach on 1 December 2010
11 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Richard John Newman on 31 January 2010
22 Feb 2010 CH01 Director's details changed for Sarah Elizabeth Leach on 31 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 30 September 2009