NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED
Company number 06331269
- Company Overview for NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED (06331269)
- Filing history for NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED (06331269)
- People for NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED (06331269)
- More for NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED (06331269)
| 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
|
|
| 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
|
|
| 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 |