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NEWBURY INVESTMENTS (UK) LIMITED

Company number 02533036

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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)
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
07 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of Steven Westbrook as a director
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 21/08/09; full list of members
21 Aug 2009 353 Location of register of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from votec house hambridge lane newbury berkshire RG14 5TN
21 Aug 2009 190 Location of debenture register
21 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 21/08/08; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from mill house hambridge lane newbury berkshire RG14 5LS