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UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED

Company number 02905150

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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 AD02 Register inspection address has been changed from C/O University of Wales, Newport Caerleon Campus Lodge Road Caerleon Newport Gwent NP18 3QT United Kingdom
13 May 2014 AD01 Registered office address changed from C/O University of Wales, Newport Caerleon Campus Lodge Road Caerleon Newport Gwent NP18 3QT United Kingdom on 13 May 2014
21 Feb 2014 AA Full accounts made up to 31 July 2013
28 Nov 2013 TM02 Termination of appointment of Robert Jones as a secretary
28 Nov 2013 TM01 Termination of appointment of Robert Jones as a director
13 Aug 2013 AUD Auditor's resignation
02 Jul 2013 AP01 Appointment of Mr Jonathan Park Frost as a director
01 Jul 2013 AP01 Appointment of Mr John Francis as a director
27 Jun 2013 TM01 Termination of appointment of Chris O'malley as a director
27 Jun 2013 TM01 Termination of appointment of Marged Edwards as a director
27 Jun 2013 TM01 Termination of appointment of Stephen Hagen as a director
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Peter Noyes as a director
02 Jan 2013 AA Full accounts made up to 31 July 2012
28 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 July 2011
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Professor Stephen George Sidney Hagen on 10 March 2011
02 Mar 2011 AR01 Annual return made up to 23 February 2010 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from C/O University of Wales, Newport Caerleon Campus Lodge Road Caerleon Newport Gwent NP18 3QT Wales on 2 March 2011
02 Mar 2011 AD01 Registered office address changed from C/O University of Wales, Newport Allt-Yr-Yn Campus Allt-Yr-Yn Avenue Newport Gwent NP20 5DA United Kingdom on 2 March 2011
05 Jan 2011 AA Full accounts made up to 31 July 2010
14 Sep 2010 AD01 Registered office address changed from , C/O University of Wales, Newport, Allt-Yr-Yn Campus Allt-Yr-Yn Avenue, Newport, Gwent, NP20 5DA, United Kingdom on 14 September 2010
24 Feb 2010 CH01 Director's details changed for Peter Noyes on 23 February 2010
24 Feb 2010 AD01 Registered office address changed from , University of Wales, Newport, Allt-Yr-Yn-Campus, Po Box 180, Newport, Gwent, NP20 5XR on 24 February 2010