KAJIMA NEWCASTLE LIBRARIES LIMITED

Company number 05887685

Date	Type	Description	View / Download
26 Mar 2018	CH01	Director's details changed for Mr Graeme Doctor on 1 January 2018	(2 pages)
04 Dec 2017	AP01	Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Robert James Newton as a director on 24 November 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
02 Aug 2017	PSC02	Notification of Kajima Newcastle Libraries Holding Limited as a person with significant control on 2 August 2016	(2 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	(2 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 120,000	(6 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Mar 2015	AP01	Appointment of Elena Giorgiana Wegener as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Anthony Charles Roper as a director on 27 February 2015	(1 page)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 120,000	(6 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 Jan 2012	TM01	Termination of appointment of Geoffrey Quaife as a director	(1 page)
31 Jan 2012	AP01	Appointment of Robert James Newton as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Anthony Charles Roper as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)