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NEWMOND EMPLOYEES TRUSTEES LIMITED

Company number 03283245

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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 Jan 2017 TM01 Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
03 Jan 2017 AP01 Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Adrian Darling as a director
02 Jun 2012 TM01 Termination of appointment of John Mcfaull as a director
01 Jun 2012 AP01 Appointment of Mr Jan-Feie Zwiers as a director
28 Mar 2012 AP01 Appointment of Mr Paul Thomas Moss as a director
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for John Mcfaull on 28 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Karen Roberts on 27 September 2010
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010
14 Jan 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 13 January 2010