NEWALL MEASUREMENT SYSTEMS LIMITED

Company number 05199004

Date	Type	Description	View / Download
16 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 5,701	(5 pages)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 5,701	(4 pages)
22 Jul 2014	SH20	Statement by Directors	(2 pages)
22 Jul 2014	CAP-SS	Solvency Statement dated 17/07/14	(2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled & credited to company's p/l 17/07/2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Alejandro Solis Gil as a director on 30 June 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Oct 2013	MISC	Section 519	(1 page)
10 Oct 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10	(6 pages)
10 Oct 2013	AP01	Appointment of Mr Robert Ciurczak Jr as a director	(2 pages)
17 May 2013	AP01	Appointment of Lynn Chen as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Sebastien Nobiron as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Sebastien De Peretti as a director	(1 page)
15 May 2013	AP01	Appointment of Mr Alejandro Solis Gil as a director	(2 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Feb 2013	TM01	Termination of appointment of Jean-Yves Mouttet as a director	(1 page)
30 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
30 Aug 2012	CH01	Director's details changed for Sebastien De Peretti on 6 August 2012	(2 pages)
30 Aug 2012	CH01	Director's details changed for Helen Gaye Prime on 6 August 2012	(2 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 May 2012	AP01	Appointment of Helen Gaye Prime as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of David Hall as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(8 pages)
01 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Sep 2011	AD02	Register inspection address has been changed	(1 page)

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