NEWBURN POWER RENTAL LIMITED

Company number 02275832

Date	Type	Description	View / Download
18 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(4 pages)
09 Jun 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
25 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 November 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 January 2015	(1 page)
05 Nov 2014	AD01	Registered office address changed from Dale Works Brewery Lane Thornhill Lees Dewsbury West Yorkshire WF12 9HU to Unit 36 Lidgate Crescent, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3NR on 5 November 2014	(1 page)
05 Nov 2014	MR04	Satisfaction of charge 022758320007 in full	(1 page)
05 Nov 2014	MR04	Satisfaction of charge 3 in full	(1 page)
05 Nov 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
05 Nov 2014	MR04	Satisfaction of charge 6 in full	(1 page)
05 Nov 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Philip Andrew Starr as a director on 7 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Kerry Antony Moggridge as a director on 7 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Adrian Martyn Kemp as a director on 7 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Adrian Martyn Kemp as a director on 7 October 2014	(1 page)
09 Oct 2014	MR01	Registration of charge 022758320008, created on 8 October 2014	(45 pages)
14 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(5 pages)
05 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(8 pages)
12 Nov 2013	MR01	Registration of charge 022758320007	(16 pages)
04 Nov 2013	CH01	Director's details changed for Philip Andrew Starr on 30 September 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Kerry Antony Moggridge on 30 September 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Adrian Martyn Kemp on 30 September 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mark Graham Henstock on 30 September 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Carole Elizabeth Bright on 30 September 2013	(2 pages)

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