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NEWSWELL (UK) LIMITED

Company number 04665442

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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)
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 35,000
23 Feb 2016 CH01 Director's details changed for Kevin Eccleshall on 12 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Colin Ian Eccleshall on 12 February 2016
23 Feb 2016 CH03 Secretary's details changed for Kevin Eccleshall on 12 February 2016
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 AD01 Registered office address changed from Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX England to Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AQ on 24 September 2015
18 Jun 2015 AD01 Registered office address changed from Newsell House Unit 2 21 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7PG to Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX on 18 June 2015
19 Mar 2015 CH01 Director's details changed for Kevin Eccleshall on 1 March 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 35,000
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 35,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
02 Nov 2012 AP01 Appointment of Mr Colin Ian Eccleshall as a director
02 Nov 2012 TM01 Termination of appointment of Colin Eccleshall as a director
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 TM01 Termination of appointment of Glyn Dwyer as a director
04 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
17 Feb 2009 363a Return made up to 13/02/09; full list of members
28 Oct 2008 AA Accounts for a medium company made up to 31 December 2007