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NEWLINCS DEVELOPMENT LIMITED

Company number 03764102

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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)
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Albert Henri Yzern as a director on 16 October 2018
05 Dec 2018 AP01 Appointment of Mr Albert Henri Yzern as a director on 16 October 2018
23 Nov 2018 AP01 Appointment of Ms Anne Cecile Eleonore Loussouarn as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Fabrice Grasset as a director on 16 October 2018
16 Aug 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
27 Apr 2017 AD01 Registered office address changed from Unit 1 11 Eagle Parade Buxton Derbyshire SK17 6EQ to Integrated Waste Management Facility South Marsh Road Stallingborough N E Lincs DN41 8BZ on 27 April 2017
18 Dec 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 151,021
23 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Mr Fabrice Grasset as a director on 1 May 2015
18 Jun 2015 TM01 Termination of appointment of Valerie Maury as a director on 18 June 2015
20 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 151,021
09 Oct 2014 TM01 Termination of appointment of Stúphane, Paul, Henri Calas as a director on 9 October 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 TM01 Termination of appointment of Michel Durand as a director
25 Jun 2014 AP01 Appointment of Mr Laurent Magnin as a director
12 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 151,021
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 TM01 Termination of appointment of Jerome Almeras as a director
05 Jun 2013 AP01 Appointment of Mr Stúphane, Paul, Henri Calas as a director
29 Apr 2013 AR01 Annual return made up to 21 April 2013