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NEWTON CHINNECK LIMITED

Company number 02497895

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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)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 750,160	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 750,160 - link opens in a new window - 10 pages (10 pages)
11 Oct 2013	AA	Accounts for a medium company made up to 31 May 2013	View PDF Accounts for a medium company made up to 31 May 2013 - link opens in a new window - 20 pages (20 pages)
10 Oct 2013	AP03	Appointment of Mrs Claire Patricia Pniok as a secretary	View PDF Appointment of Mrs Claire Patricia Pniok as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Caroline Campbell as a director	View PDF Termination of appointment of Caroline Campbell as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jun 2013	TM01	Termination of appointment of Georgina Wilson as a director	View PDF Termination of appointment of Georgina Wilson as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM02	Termination of appointment of Georgina Wilson as a secretary	View PDF Termination of appointment of Georgina Wilson as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Accounts for a medium company made up to 31 May 2012	View PDF Accounts for a medium company made up to 31 May 2012 - link opens in a new window - 20 pages (20 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 750,160	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 750,160 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of companies share capital 26/09/2012	View PDF Resolutions RES13 ‐ Increase of companies share capital 26/09/2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Jan 2012	AP01	Appointment of Mr Malcolm Crawford Hamlyn as a director	View PDF Appointment of Mr Malcolm Crawford Hamlyn as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Accounts for a medium company made up to 31 May 2011	View PDF Accounts for a medium company made up to 31 May 2011 - link opens in a new window - 19 pages (19 pages)
29 Sep 2011	TM01	Termination of appointment of Malcolm Hamlyn as a director	View PDF Termination of appointment of Malcolm Hamlyn as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
15 Feb 2011	AP01	Appointment of Mr Malcolm Crawford Hamlyn as a director	View PDF Appointment of Mr Malcolm Crawford Hamlyn as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Accounts for a medium company made up to 31 May 2010	View PDF Accounts for a medium company made up to 31 May 2010 - link opens in a new window - 19 pages (19 pages)
01 Oct 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 May 2010	CH01	Director's details changed for Mrs Caroline Jane Campbell on 1 May 2010	View PDF Director's details changed for Mrs Caroline Jane Campbell on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Lilian Elizabeth Newton on 1 May 2010	View PDF Director's details changed for Lilian Elizabeth Newton on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mrs Annette Ashford on 1 May 2010	View PDF Director's details changed for Mrs Annette Ashford on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Jean Mary Rooth Mccombie on 1 May 2010	View PDF Director's details changed for Jean Mary Rooth Mccombie on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for David Edward Ashworth on 1 May 2010	View PDF Director's details changed for David Edward Ashworth on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Robert Newton on 1 May 2010	View PDF Director's details changed for Mr Robert Newton on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a medium company made up to 31 May 2009	View PDF Accounts for a medium company made up to 31 May 2009 - link opens in a new window - 20 pages (20 pages)

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