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NEWSHIP LIMITED

Company number 04151389

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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)
27 Oct 2016 AUD Auditor's resignation
05 May 2016 AA Group of companies' accounts made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Mr David Anthony Thornton as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Amanda Jane Parker as a director on 30 March 2016
31 Mar 2016 TM01 Termination of appointment of Sarah Elizabeth Leach as a director on 30 March 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,020,700
03 Feb 2016 CH01 Director's details changed for Mr Jeremy David Clarkson on 1 February 2016
03 Feb 2016 CH01 Director's details changed for Mr John Watson Newman on 1 February 2016
03 Feb 2016 CH03 Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016
03 Feb 2016 CH01 Director's details changed for Mr Andrew Paul Bale on 1 February 2016
03 Feb 2016 CH01 Director's details changed for Mr Stephen Edwin John Compson on 1 February 2016
05 May 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 6,020,700
04 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 6,020,700
07 May 2013 AA Group of companies' accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Jul 2012 AAMD Amended group of companies' accounts made up to 31 December 2011
28 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Mr Richard John Newman on 1 November 2010
25 Mar 2010 AA Group of companies' accounts made up to 31 December 2009