NEWBOLD CCI LTD

Company number 02667568

Date	Type	Description	View / Download
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 May 2010	4.70	Declaration of solvency	(3 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(2 pages)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-11	(1 page)
30 Apr 2010	AP01	Appointment of Mr Robert Michael Purcell as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Altan Cledwyn-Davies as a director	(1 page)
23 Apr 2010	TM02	Termination of appointment of Altan Cledwyn-Davies as a secretary	(1 page)
23 Apr 2010	AP03	Appointment of Mr Robert Michael Purcell as a secretary	(1 page)
25 Mar 2010	CERTNM	Company name changed alstom combined cycles international LTD.\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 2	(2 pages)
12 Mar 2010	AP03	Appointment of Mr Altan Denys Cledwyn-Davies as a secretary	(1 page)
11 Mar 2010	AP01	Appointment of Mr Altan Denys Cledwyn-Davies as a director	(2 pages)
11 Mar 2010	TM02	Termination of appointment of Ross Hopkin as a secretary	(1 page)
11 Mar 2010	TM01	Termination of appointment of Mark Worner as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Anand Manuel as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Ross Hopkin as a director	(1 page)
11 Mar 2010	AP01	Appointment of Mr Anthony Noel Pike as a director	(2 pages)
03 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Anand Manuel on 2 December 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mark Stephen Worner on 2 December 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Ross Hopkin on 2 December 2009	(2 pages)
10 Aug 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
15 Jul 2009	AUD	Auditor's resignation	(1 page)