NEWRIVER REIT (UK) LIMITED

Company number 06809820

Date	Type	Description	View / Download
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
19 Oct 2016	CH01	Director's details changed for David Alfred Stevenson Lockhart on 30 September 2016	(2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-30	(2 pages)
31 Aug 2016	CONNOT	Change of name notice	(2 pages)
31 May 2016	CH01	Director's details changed for Katie Roxanne Heskins on 28 May 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(8 pages)
23 Nov 2015	AP01	Appointment of Director Lucy Kathryn Mitchell as a director on 20 November 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Katie Roxanne Heskins on 26 October 2015	(2 pages)
21 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
08 Oct 2015	CH01	Director's details changed for David Alfred Stevenson Lockhart on 5 October 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Katie Roxanne Heskins on 27 May 2015	(2 pages)
05 May 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Paul Nicholas Wright as a director on 1 May 2015	(2 pages)
03 May 2015	AP01	Appointment of Mr Stuart Graeme Mitchell as a director on 1 May 2015	(2 pages)
03 May 2015	AP01	Appointment of Mr Charles Stephen Spooner as a director on 1 May 2015	(2 pages)
03 May 2015	AP01	Appointment of Emma Marie Mackenzie as a director on 1 May 2015	(2 pages)
03 May 2015	AP01	Appointment of Katie Roxanne Heskins as a director on 1 May 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(5 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
08 Jul 2014	CH01	Director's details changed for Mr Francois Laurence Nairac on 8 July 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Charles Miller as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(6 pages)
07 Jan 2014	AP03	Appointment of Caroline Mary Tolhurst as a secretary	(2 pages)