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NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED

Company number 06331269

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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)
16 Jan 2025 AA Accounts for a small company made up to 31 July 2024
09 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
17 Jan 2024 AA Accounts for a small company made up to 31 July 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
22 May 2023 AP01 Appointment of Dr Colin John Campbell as a director on 9 May 2023
16 May 2023 AP01 Appointment of Mr Michael Iain Garfield as a director on 9 May 2023
09 Mar 2023 CERTNM Company name changed newcastle university enterprises LIMITED\certificate issued on 09/03/23
  • RES15 ‐ Change company name resolution on 2022-12-16
09 Mar 2023 NM06 Change of name with request to seek comments from relevant body
09 Mar 2023 CONNOT Change of name notice
12 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 CC04 Statement of company's objects
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
27 Jul 2022 AP01 Appointment of Mrs Anna Munro as a director on 25 July 2022
11 Apr 2022 TM01 Termination of appointment of Andrea Louise Tobin as a director on 31 March 2022
08 Dec 2021 AP01 Appointment of Mr Nicholas Marshall Collins as a director on 1 December 2021
08 Dec 2021 TM01 Termination of appointment of Richard Conrad Dale as a director on 1 December 2021
17 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
14 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018