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NEWBURN POWER RENTAL LIMITED

Company number 02275832

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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)
04 Nov 2013 CH03 Secretary's details changed for Carole Elizabeth Bright on 30 September 2013
04 Nov 2013 TM01 Termination of appointment of Michael Avison as a director
09 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jan 2013 CH01 Director's details changed for Adrian Martyn Kemp on 20 November 2012
24 Dec 2012 AA Accounts for a small company made up to 31 May 2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jun 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2012 CERTNM Company name changed d b electrical LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Oct 2011 AA Accounts for a small company made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Carole Elizabeth Bright on 23 April 2011
03 May 2011 CH03 Secretary's details changed for Carole Elizabeth Bright on 23 April 2011
30 Sep 2010 AA Full accounts made up to 31 May 2010
05 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 31 May 2009
09 Apr 2009 363a Return made up to 27/03/09; full list of members
09 Apr 2009 288c Secretary's change of particulars / carole bright / 08/04/2009
09 Apr 2009 288c Director's change of particulars / carole bright / 08/04/2009
16 Oct 2008 AA Accounts for a small company made up to 31 May 2008
14 Apr 2008 363a Return made up to 27/03/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 May 2007
30 Apr 2007 363s Return made up to 27/03/07; full list of members