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NEWPORT CONCRETE PUMPING LIMITED

Company number 04492288

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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)
06 Jun 2008 288a Director appointed anthony murray
06 Jun 2008 288a Director appointed alan reece murray
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
21 Sep 2007 363s Return made up to 11/07/07; full list of members
25 Oct 2006 363s Return made up to 11/07/06; full list of members
26 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
18 May 2006 88(2)R Ad 20/03/06--------- £ si 100@1=100 £ ic 1000/1100
18 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 11/07/05; full list of members
11 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 23/07/04; full list of members
28 Apr 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
15 Aug 2003 363s Return made up to 23/07/03; full list of members
24 Oct 2002 288a New director appointed
06 Oct 2002 287 Registered office changed on 06/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
06 Oct 2002 288a New secretary appointed;new director appointed
06 Oct 2002 88(2)R Ad 01/10/02--------- £ si 999@1=999 £ ic 1/1000
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
23 Jul 2002 NEWINC Incorporation