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NEWLINCS SERVICES LIMITED

Company number 04982125

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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 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100,000
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 2 December 2012
23 Apr 2012 TM02 Termination of appointment of Colin Hill as a secretary
23 Apr 2012 TM01 Termination of appointment of Colin Hill as a director
24 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 2 December 2010
02 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
03 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2010 SH19 Statement of capital on 29 January 2010
  • GBP 10,000
20 Jan 2010 CAP-SS Solvency statement dated 11/01/10
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
13 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
12 Oct 2009 AP01 Appointment of Michael Olley as a director
08 Oct 2009 CERTNM Company name changed nicol uk LIMITED\certificate issued on 08/10/09
  • RES15 ‐ Change company name resolution on 2009-10-06
08 Oct 2009 CONNOT Change of name notice
08 Oct 2009 AP03 Appointment of Colin Richard Hill as a secretary
08 Oct 2009 TM02 Termination of appointment of Kevin Malkinson as a secretary
08 Oct 2009 TM01 Termination of appointment of Stephen Hill as a director
08 Oct 2009 TM01 Termination of appointment of Barry Staley as a director
08 Oct 2009 TM01 Termination of appointment of Kevin Malkinson as a director
08 Oct 2009 TM01 Termination of appointment of Shaun Greaves as a director