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NEWPORT LONDON LIMITED

Company number 06885933

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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)
09 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 38,681,000
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Sep 2012 TM01 Termination of appointment of Larry Lam as a director
05 Sep 2012 TM01 Termination of appointment of Edmund Miles as a director
22 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
20 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 38,681,000
20 May 2011 MISC Old form 123 inc nom cap
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc auth/nom cap 31/03/2011
19 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 38,681,000
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Larry Lam on 23 April 2010
24 May 2010 CH01 Director's details changed for Paul Francis Simms on 23 April 2010
24 May 2010 CH04 Secretary's details changed for Citilegal Secretaries Limited on 23 April 2010
17 May 2010 AP01 Appointment of Mr Thomas Hugh Keegan as a director
29 Jul 2009 288a Director appointed edmund mark miles
15 Jun 2009 288a Director appointed larry lam
23 Apr 2009 NEWINC Incorporation