NEWCMI (ENGLAND) LIMITED

Company number 02897093

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
07 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	(4 pages)
24 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(4 pages)
12 Jun 2023	MR01	Registration of charge 028970930007, created on 5 June 2023	(13 pages)
01 Jun 2023	MR01	Registration of charge 028970930006, created on 1 June 2023	(12 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	(37 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 3 in full	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 028970930004 in full	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 028970930005 in full	(1 page)
04 Apr 2023	AA01	Current accounting period shortened from 30 September 2023 to 30 April 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Graham Kenneth Stead as a director on 29 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Samuel Kenneth Roulston as a director on 29 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Michael O'neill as a director on 29 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Darron John Millar as a director on 29 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Victoria Jane Millar as a director on 29 March 2023	(1 page)
04 Apr 2023	TM02	Termination of appointment of Samuel Kenneth Roulston as a secretary on 29 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Robert Christopher Brittaine as a director on 29 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Simon William Heafield as a director on 29 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr Robert James Davies as a director on 29 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr Julian David Llewellyn as a director on 29 March 2023	(2 pages)
04 Apr 2023	AD01	Registered office address changed from Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 4 April 2023	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
07 Mar 2023	MR04	Satisfaction of charge 2 in full	(1 page)
21 Nov 2022	CH01	Director's details changed for Mr Ken Roulston on 21 November 2022	(2 pages)