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WE (NEWFIELD) HOLDINGS LTD

Company number 05860819

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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)
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 4,691,774.45
21 Sep 2010 AP01 Appointment of Richard Mardon as a director
21 Sep 2010 TM01 Termination of appointment of Brison Ellinghaus as a director
18 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 4,237,774.45
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 4,181,774.45
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 4,140,774.45
20 Jul 2010 CH01 Director's details changed for Brison Richard Ellinghaus on 24 May 2010
25 Jun 2010 AP01 Appointment of Mr Edward Eric Maddox as a director
25 Jun 2010 TM01 Termination of appointment of Keith Oberg as a director
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 3,939,774.45
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 3,912,774.45
18 Jun 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 3,885,774.45
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 3,857,774.45
18 Dec 2009 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 3,829,774.45
23 Nov 2009 CH01 Director's details changed for Keith Lambert Oberg on 1 January 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 3,771,774.45
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 3,743,774.45
23 Sep 2009 88(2) Ad 08/09/09\gbp si 102@1000=102000\gbp ic 1927560/2029560\
14 Sep 2009 88(2) Ad 06/08/09\gbp si 5@1000=5000\gbp ic 1922560/1927560\
04 Aug 2009 363a Return made up to 28/06/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 88(2) Ad 03/04/09\gbp si 15@1000=15000\gbp ic 1907560/1922560\