NEWCOMBUSTION ENGINEERING LIMITED

Company number 05734076

Date	Type	Description	View / Download
13 Oct 2020	AP01	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020	(1 page)
29 Sep 2020	AA01	Current accounting period shortened from 31 March 2020 to 25 September 2019	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(4 pages)
02 Jan 2020	AP01	Appointment of Ben Gujral as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Nov 2019	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Unit 19-20 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH on 13 November 2019	(1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
01 Oct 2019	AP01	Appointment of Helen Jane Ashton as a director on 25 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Keith Newcombe as a director on 25 September 2019	(1 page)
01 Oct 2019	TM02	Termination of appointment of Christine Newcombe as a secretary on 25 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mr Paul Justin Humphreys as a director on 25 September 2019	(2 pages)
01 Oct 2019	PSC02	Notification of Vanilla Group Limited as a person with significant control on 25 September 2019	(2 pages)
01 Oct 2019	PSC07	Cessation of Keith Newcombe as a person with significant control on 25 September 2019	(1 page)
01 Oct 2019	PSC07	Cessation of Christine Newcombe as a person with significant control on 25 September 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(5 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(7 pages)
27 Feb 2017	CH01	Director's details changed for Keith Newcombe on 27 February 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL