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NEWCASTLE STRATEGIC SOLUTIONS LIMITED

Company number 04555739

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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)
17 Aug 2010 TM01 Termination of appointment of Kriyakant Patel as a director
05 Aug 2010 TM01 Termination of appointment of Colin Greaves as a director
04 May 2010 TM01 Termination of appointment of Ian Kilmartin as a director
20 Apr 2010 TM01 Termination of appointment of Gary Wilkinson as a director
24 Feb 2010 AP01 Appointment of Mr James Henry Willens as a director
23 Feb 2010 TM01 Termination of appointment of Colin Seccombe as a director
03 Feb 2010 CH01 Director's details changed for Hon Nigel Alistair Westwood on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Ronald Joseph Mccormick on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr. Ian Joseph Kilmartin on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Colin Greaves on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr. Philip George Grand on 1 February 2010
03 Feb 2010 CH03 Secretary's details changed for Ms Gillian Tiplady on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr. Gary Wilkinson on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Dr Colin John Seccombe on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr. Kriyakant Patel on 1 February 2010
04 Jan 2010 TM01 Termination of appointment of Geoffrey Hodgson as a director
04 Jan 2010 TM01 Termination of appointment of James Heppell as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Hon Nigel Alistair Westwood on 28 October 2009
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2009 CH01 Director's details changed for Colin John Seccombe on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Ronald Joseph Mccormick on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Mr. Gary Wilkinson on 28 October 2009