NEEDLEMANS LIMITED

Company number 02423043

Date	Type	Description	View / Download
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
18 Jul 2016	AD02	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA	(1 page)
02 Dec 2015	TM01	Termination of appointment of Kevin Paul Dixon as a director on 27 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Kevin John Stovell as a director on 27 November 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 64,000	(6 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Apr 2015	AP01	Appointment of Mr Michael David Haigh as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Edwin George Roud as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Richard Williams as a director on 31 March 2015	(1 page)
03 Feb 2015	AP03	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015	(2 pages)
28 Jan 2015	TM02	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015	(1 page)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 64,000	(6 pages)
21 Aug 2014	AD02	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD	(1 page)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 64,000	(6 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Wickens as a director	(2 pages)
26 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(6 pages)
26 Aug 2010	CH01	Director's details changed for Keith Howells on 10 August 2010	(2 pages)