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NEWCOMEN CONSULTANCY LIMITED

Company number 05120786

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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 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 99
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Alan Gardner as a director
06 Jun 2012 AD01 Registered office address changed from the Rectory, Grinkle Lane Easington Saltburn by the Sea Cleveland TS13 4NT on 6 June 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Nov 2011 AP03 Appointment of Mr Andrew Paul Macey as a secretary
11 Nov 2011 TM02 Termination of appointment of Alan Gardner as a secretary
11 Nov 2011 AP01 Appointment of Mr Alan Munro as a director
11 Nov 2011 AP01 Appointment of Mr Andrew Paul Macey as a director
05 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
22 May 2010 CH01 Director's details changed for Mr Alan Thomas Gardner on 6 May 2010
19 Apr 2010 TM01 Termination of appointment of Peter Hopkins as a director
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2009 288a Director appointed mr peter hopkins
16 Jun 2009 363a Return made up to 06/05/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Aug 2008 363a Return made up to 06/05/08; full list of members
05 Aug 2008 288a Secretary appointed mr alan thomas gardner
05 Aug 2008 288b Appointment terminated director neville barker