- Company Overview for NEW CONCEPTS ENGINEERING LIMITED (04214181)
- Filing history for NEW CONCEPTS ENGINEERING LIMITED (04214181)
- People for NEW CONCEPTS ENGINEERING LIMITED (04214181)
- More for NEW CONCEPTS ENGINEERING LIMITED (04214181)
| 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) |
|---|---|---|---|
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 18 May 2011 | CH01 | Director's details changed for Ms Christina Cornelia Van Den Berg on 1 December 2010 | |
| 04 Feb 2011 | CH01 | Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 | |
| 04 Feb 2011 | CH01 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 | |
| 22 Nov 2010 | AA | Accounts for a small company made up to 5 April 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 01 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jun 2010 | AD02 | Register inspection address has been changed | |
| 28 May 2010 | CH04 | Secretary's details changed for P & T Secretaries Limited on 10 May 2010 | |
| 12 Feb 2010 | CH04 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 | |
| 08 Dec 2009 | AA | Accounts for a small company made up to 5 April 2009 | |
| 09 Sep 2009 | 288a | Director appointed christina cornelia van den berg | |
| 09 Sep 2009 | 288a | Director appointed mr. Andrew moray stuart | |
| 09 Sep 2009 | 288b | Appointment terminated director matthew stokes | |
| 09 Sep 2009 | 288b | Appointment terminated director john wortley hunt | |
| 14 Jul 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 14 Jul 2009 | 288c | Director's change of particulars / john wortley hunt / 06/12/2004 | |
| 02 Feb 2009 | AA | Accounts for a small company made up to 5 April 2008 | |
| 02 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 30 May 2008 | 288c | Director's change of particulars / john wortley hunt / 06/12/2004 | |
| 20 Mar 2008 | 287 | Registered office changed on 20/03/2008 from 72 new bond street london W1S 1RR | |
| 28 Jan 2008 | AA | Accounts for a small company made up to 5 April 2007 | |
| 21 May 2007 | 363a | Return made up to 10/05/07; full list of members | |
| 21 May 2007 | 288c | Director's particulars changed |