NEWCASTLE STRATEGIC SOLUTIONS LIMITED

Company number 04555739

Date	Type	Description	View / Download
27 Feb 2015	AP01	Appointment of Mr Antony Lewis Pierce as a director on 27 February 2015	(2 pages)
10 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
06 Sep 2014	CC04	Statement of company's objects	(2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
09 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	(5 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
25 Apr 2013	TM01	Termination of appointment of Gillian Tiplady as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
02 Aug 2012	AP01	Appointment of Mrs Gillian Tiplady as a director	(2 pages)
30 Jun 2012	TM01	Termination of appointment of John Warden as a director	(1 page)
11 May 2012	AP01	Appointment of Mr Philip James Moorhouse as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Nigel Westwood as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Nigel Anthony Wright as a director	(2 pages)
12 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jul 2011	TM01	Termination of appointment of Ann Cairns as a director	(1 page)
21 Jan 2011	AP03	Appointment of Mr. Ian Good as a secretary	(1 page)
21 Jan 2011	TM02	Termination of appointment of Gillian Tiplady as a secretary	(1 page)
12 Jan 2011	AP01	Appointment of Mrs. Ann Cairns as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr John Henderson Warden as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of James Willens as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)

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