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NEWKEM INDUSTRIES LIMITED

Company number 06349270

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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)
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Mar 2014 AD01 Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 18 March 2014
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Nov 2012 CERTNM Company name changed abelle systems LTD\certificate issued on 29/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of Martin Bowie as a director on 15 August 2012
15 Aug 2012 AP01 Appointment of Mr. Gary Alan Stern as a director on 15 August 2012
25 May 2012 AP01 Appointment of Mr. Martin Bowie as a director on 1 May 2012
25 May 2012 TM01 Termination of appointment of Gary James Shilling as a director on 1 May 2012
12 Oct 2011 AP01 Appointment of Mr. Gary James Shilling as a director on 1 October 2011
12 Oct 2011 TM01 Termination of appointment of Stephanie Hawkes as a director on 1 October 2011
14 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
16 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
21 Aug 2009 363a Return made up to 21/08/09; full list of members
17 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
20 Jan 2009 288c Director's change of particulars / stephanie hawkes / 12/01/2009
08 Sep 2008 288c Director's change of particulars / stephanie hawkes / 01/09/2008