NEW MATERIALS LIMITED

Company number 02456236

Date	Type	Description	View / Download
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
30 Aug 2016	AP01	Appointment of Ms Lauren Tashma as a director on 15 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Joseph Paul Yost as a director on 15 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mrs Eveline Maria Van De Rovaart as a director on 15 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Ms Hilde Maria Willy Van Moeseke as a director on 15 August 2016	(2 pages)
25 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 15,953,761	(6 pages)
23 Aug 2016	TM01	Termination of appointment of Michael Ralph Schmal as a director on 1 January 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Stephen Richard Scherger on 1 May 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from Filwood Rd Fishponds Bristol BS16 3SB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 21 April 2016	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 15,953,761	(5 pages)
01 Jul 2015	AP01	Appointment of Mr Stephen Scherger as a director on 1 March 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Daniel James Blount as a director on 1 March 2015	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
26 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 15,953,761	(5 pages)
09 Jun 2014	TM02	Termination of appointment of Stephen Hellrung as a secretary	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
28 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)