NEWTON ENERGY MANAGEMENT LTD

Company number 06727139

Date	Type	Description	View / Download
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	(2 pages)
16 Jul 2013	AD01	Registered office address changed from 51 the Parade Cardiff South Glamorgan CF24 3AB on 16 July 2013	(2 pages)
15 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
10 Jun 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
30 May 2013	AP01	Appointment of Mr Christopher John Newton as a director	(2 pages)
21 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-10-21 GBP 1,000	(5 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
31 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
31 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2011	CH01	Director's details changed for Mrs Geraldine Anne Newton on 17 October 2011	(2 pages)
30 Oct 2011	CH03	Secretary's details changed for Mr Christopher John Newton on 17 October 2011	(1 page)
30 Oct 2011	AD02	Register inspection address has been changed	(1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
21 Oct 2010	CH01	Director's details changed for Mrs Geraldine Anne Newton on 20 October 2010	(2 pages)
21 Oct 2010	CH03	Secretary's details changed for Mr Christopher John Newton on 20 October 2010	(1 page)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Mrs Geraldine Anne Newton on 19 October 2009	(2 pages)