- Company Overview for NEW ERA CAP COMPANY LIMITED (04599312)
- Filing history for NEW ERA CAP COMPANY LIMITED (04599312)
- People for NEW ERA CAP COMPANY LIMITED (04599312)
- Charges for NEW ERA CAP COMPANY LIMITED (04599312)
- More for NEW ERA CAP COMPANY LIMITED (04599312)
| 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) |
|---|---|---|---|
| 25 Jun 2015 | TM01 | Termination of appointment of Peter Augustine as a director on 1 June 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 13 Oct 2014 | AP01 | Appointment of Mr Kevin Robert Wilson as a director on 1 August 2014 | |
| 11 Oct 2014 | AP03 | Appointment of Mr Alan Jones as a secretary on 1 August 2014 | |
| 10 Oct 2014 | AD01 | Registered office address changed from H3 Westcott Venture Park Westcott Aylesbury Bucks HP18 0XB to 1St Floor East, Cbx 2 Midsummer Boulevard Milton Keynes MK9 2EA on 10 October 2014 | |
| 10 Oct 2014 | TM01 | Termination of appointment of Raymond Barry as a director on 31 July 2014 | |
| 10 Oct 2014 | TM02 | Termination of appointment of Raymond Barry as a secretary on 31 July 2014 | |
| 17 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 20 Jul 2012 | AP01 | Appointment of Mr Paul Gils as a director | |
| 02 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 08 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 30 Nov 2010 | TM01 | Termination of appointment of Steve Hazell as a director | |
| 01 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 26 Feb 2010 | AP01 | Appointment of Mr Steve Hazell as a director | |
| 18 Feb 2010 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Christopher Koch on 18 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Mr Raymond Barry on 18 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Peter Augustine on 17 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Mr Alan Jones on 18 February 2010 | |
| 10 Jun 2009 | AA | Accounts for a medium company made up to 31 December 2008 |