NEWMAN EMPLOYMENT SERVICES LIMITED

Company number 05721315

Date	Type	Description	View / Download
27 Sep 2018	AD01	Registered office address changed from 89-91 Newman Street London England W1T 3EY England to Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 27 September 2018	(1 page)
25 Sep 2018	MR01	Registration of charge 057213150007, created on 20 September 2018	(74 pages)
26 Jun 2018	PSC07	Cessation of Third Energy Holdings Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2018	PSC02	Notification of Northwharf Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	MR01	Registration of charge 057213150006, created on 12 April 2018	(71 pages)
02 Mar 2018	TM01	Termination of appointment of John Alexander Gordon Dewar as a director on 2 March 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
01 Feb 2018	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Jan 2018	MR01	Registration of charge 057213150005, created on 22 December 2017	(73 pages)
22 May 2017	MR01	Registration of charge 057213150004, created on 19 May 2017	(67 pages)
19 Apr 2017	TM01	Termination of appointment of David James Robottom as a director on 28 March 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from 1st Floor, 1 Grosvenor Place London SW1X 7HJ England to 89-91 Newman Street London England W1T 3EY on 19 April 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
24 Feb 2017	AD01	Registered office address changed from 1st Floor 1 Grosvenor Place London England and Wales SW1 7HU United Kingdom to 1st Floor, 1 Grosvenor Place London SW1X 7HJ on 24 February 2017	(1 page)
22 Feb 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2016	AD01	Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5BH to 1st Floor 1 Grosvenor Place London England and Wales SW1 7HU on 15 June 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 21,390,002	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 21,390,002	(5 pages)
06 Feb 2015	CH01	Director's details changed for Mr Andrew Mortimer on 30 September 2013	(2 pages)
06 Feb 2015	CH01	Director's details changed for Grant George Emms on 30 September 2013	(2 pages)
04 Feb 2015	TM02	Termination of appointment of Md Secrertaries Limited as a secretary on 3 February 2015	(1 page)
03 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2015	(2 pages)

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