NEWINCCO 975 LIMITED

Company number 07140255

Date	Type	Description	View / Download
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
23 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(46 pages)
23 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 May 2018	AP01	Appointment of Mr Joseph Steele as a director on 16 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of John Nigel Alexander Wales as a director on 16 May 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
14 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
14 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(43 pages)
14 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(3 pages)
14 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
09 Feb 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(25 pages)
09 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
09 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
09 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Sep 2016	AP01	Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 265,616	(4 pages)
10 Dec 2015	AP01	Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015	(2 pages)
20 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
20 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
20 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 265,616	(3 pages)

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