- Company Overview for NEWFLEET LIMITED (03531469)
- Filing history for NEWFLEET LIMITED (03531469)
- People for NEWFLEET LIMITED (03531469)
- More for NEWFLEET LIMITED (03531469)
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) |
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16 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
16 Apr 2018 | PSC01 | Notification of Sally-Anne Martin Stapleford as a person with significant control on 13 June 2017 | |
16 Apr 2018 | PSC07 | Cessation of Geraint Jones as a person with significant control on 27 April 2017 | |
16 Jun 2017 | AP01 | Appointment of Ms Sally-Anne Martin Stapleford as a director on 13 June 2017 | |
25 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Apr 2017 | TM01 | Termination of appointment of Geraint Jones as a director on 27 April 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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27 Mar 2014 | TM01 | Termination of appointment of Rachel Watkinson as a director | |
26 Nov 2013 | AP04 | Appointment of Burnbecks Limited as a secretary | |
26 Nov 2013 | AD01 | Registered office address changed from Flat 3 54 Beulah Hill Upper Norwood London SE19 3ER on 26 November 2013 | |
17 Sep 2013 | AP01 | Appointment of Mr Alexander Loizou as a director | |
17 Sep 2013 | AP01 | Appointment of Mr Geraint Jones as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Melinda Knowles as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Sally Stapleford as a director | |
28 Aug 2013 | TM02 | Termination of appointment of Sally Stapleford as a secretary | |
30 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
15 Jan 2013 | TM01 | Termination of appointment of Todd Bailey as a director | |
15 Jan 2013 | TM01 | Termination of appointment of Gemma Bailey as a director |