- Company Overview for NEWMAN & COMPANY LIMITED (02641622)
- Filing history for NEWMAN & COMPANY LIMITED (02641622)
- People for NEWMAN & COMPANY LIMITED (02641622)
- Charges for NEWMAN & COMPANY LIMITED (02641622)
- More for NEWMAN & COMPANY LIMITED (02641622)
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) |
---|---|---|---|
02 Jul 2018 | AP01 | Appointment of Michael Weinreich as a director on 27 June 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Lars Philip Skold as a director on 27 June 2018 | |
10 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Sep 2017 | TM01 | Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017 | |
04 Sep 2017 | AP01 | Appointment of Mr Lars Philip Skold as a director on 1 August 2017 | |
04 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Jul 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
24 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Oct 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
18 Oct 2016 | TM02 | Termination of appointment of Cheryl Lee Hutchinson as a secretary on 11 August 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of Kelvin Dodd as a director on 2 February 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of Roberto Boggio as a director on 2 February 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Kaarle Juhani Soininen as a director on 2 February 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Mark Andrew Lyndsell as a director on 2 February 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Jan Ulrik Englund as a director on 2 February 2016 | |
12 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
12 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
12 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
23 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
|
|
01 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
03 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
|
|
18 Aug 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |