NEWFIELD INFORMATION TECHNOLOGY LIMITED

Company number 04001226

Date	Type	Description	View / Download
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Sep 2018	AP01	Appointment of Mr Richard Stuart Pitceathly as a director on 3 September 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
23 Oct 2017	TM01	Termination of appointment of Michael John Barrett as a director on 30 September 2017	(1 page)
23 Oct 2017	TM02	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017	(1 page)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Sep 2017	PSC02	Notification of Xerox Limited as a person with significant control on 28 June 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Xerox (Europe) Limited as a person with significant control on 28 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
13 Jun 2017	TM01	Termination of appointment of Fouad Joseph Hanania as a director on 28 April 2017	(1 page)
22 May 2017	AD01	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017	(1 page)
12 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(27 pages)
12 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(71 pages)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Jul 2016	AP01	Appointment of Mr Fouad Joseph Hanania as a director on 30 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Nigel Ian Bainsfair as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of James Jeffrey Duckenfield as a director on 30 June 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 991.5	(6 pages)
13 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(68 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)