NEWALL CIVIL ENGINEERING LIMITED

Company number 04128259

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 400,056	(5 pages)
08 Jan 2014	CH01	Director's details changed for Mr Leigh David Allison on 17 December 2013	(3 pages)
02 Jan 2014	CH01	Director's details changed for Mr Leigh David Allison on 20 December 2013	(2 pages)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 400,056	(6 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
25 Jun 2013	MR01	Registration of charge 041282590008	(13 pages)
24 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
11 Mar 2011	TM01	Termination of appointment of John Wright as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(7 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
17 May 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(9 pages)
02 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(3 pages)
24 Sep 2009	88(2)	Ad 28/08/09\gbp si 400000@1=400000\gbp ic 56/400056\	(2 pages)
02 Sep 2009	123	Nc inc already adjusted 21/08/09	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
16 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
16 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
16 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)