NEW WORLD (NEC) LIMITED

Company number 05848066

Date	Type	Description	View / Download
08 Mar 2018	MR01	Registration of charge 058480660006, created on 7 March 2018	(29 pages)
06 Mar 2018	PSC07	Cessation of Carillion Capital Projects Limited as a person with significant control on 22 February 2018	(1 page)
06 Mar 2018	PSC02	Notification of Carillion Am Developments Limited as a person with significant control on 22 February 2018	(2 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 1,026,000	(3 pages)
27 Feb 2018	AAMD	Amended full accounts made up to 31 December 2016	(20 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 25,523,236	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Craig Gordon Cutler as a director on 15 February 2018	(2 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
14 Jul 2017	PSC07	Cessation of Graham Masterman Shepherd as a person with significant control on 6 April 2016	(1 page)
14 Jul 2017	PSC01	Notification of Graham Masterman Shepherd as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC02	Notification of Carillion Capital Projects Limited as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
28 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	(6 pages)
27 Aug 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	(6 pages)
06 Aug 2015	TM01	Termination of appointment of Gordon Cutler as a director on 17 November 2014	(1 page)
06 Aug 2015	TM02	Termination of appointment of Gordon Cutler as a secretary on 17 November 2014	(1 page)
04 Aug 2015	AD01	Registered office address changed from , Maybird Suite Maybird Centre, Birmingham Road, Stratford upon Avon, Warwickshire, CV37 0AZ to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 4 August 2015	(2 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Jul 2014	AR01	Annual return made up to 15 June 2014 no member list Statement of capital on 2014-07-09 GBP 100	(15 pages)
03 Jul 2013	AR01	Annual return made up to 15 June 2013	(15 pages)