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NEWPORT INDUSTRIES LIMITED

Company number 03407212

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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)
04 Aug 2015 CH01 Director's details changed for Mr Neil Porter on 3 August 2015
18 Dec 2014 AD01 Registered office address changed from 3Rd Floor Merlin House 20 Belmont Terrace Chiswick London W4 5UG to 2Nd Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 18 December 2014
04 Dec 2014 AP01 Appointment of Mrs Sonal Patel as a director on 4 December 2014
07 Oct 2014 CH01 Director's details changed for Mr Rajesh Kumar Patel on 26 August 2014
07 Oct 2014 CH01 Director's details changed for Mr Rajesh Kumar Patel on 26 August 2014
02 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
04 Sep 2014 AP01 Appointment of Mr Neil Porter as a director on 3 September 2014
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
23 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
11 Jun 2013 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 11 June 2013
28 Mar 2013 TM01 Termination of appointment of Kamal Patel as a director
05 Mar 2013 CH01 Director's details changed for Kamal Patel on 15 February 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Jun 2012 TM02 Termination of appointment of Jayant Patel as a secretary
18 Jun 2012 AA Full accounts made up to 31 December 2011
25 Aug 2011 AP01 Appointment of Kamal Patel as a director
24 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of Jatin Chohan as a director
18 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
17 Sep 2009 363a Return made up to 22/07/09; full list of members
16 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007