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NEWGEN RENEWABLES LIMITED

Company number 06261313

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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)
04 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016 AD01 Registered office address changed from Unit a Sovereign Business Park Barnsley Road Shepley Huddersfield West Yorkshire HD8 8BL to Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA on 4 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Aug 2014 CERTNM Company name changed newtech design LIMITED\certificate issued on 08/08/14
  • RES15 ‐ Change company name resolution on 2014-07-17
16 Jul 2014 CONNOT Change of name notice
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 May 2014 CH01 Director's details changed for Mr Dean Staveley on 23 May 2014
27 May 2014 CH03 Secretary's details changed for Rebecca Naomi Staveley on 23 May 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Mr Dean Staveley on 24 May 2013
31 May 2013 CH03 Secretary's details changed for Rebecca Naomi Staveley on 24 May 2013
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from 14 Station Road Holmfirth West Yorkshire HD9 1AB England on 24 May 2012
03 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from Finlayson & Co Whitby Court Abbey Road Shepley HD8 8EL on 1 September 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 August 2009
19 Aug 2009 363a Return made up to 29/05/09; full list of members