NEWINCCO 975 LIMITED

Company number 07140255

Date	Type	Description	View / Download
29 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
29 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
18 Aug 2014	AD01	Registered office address changed from Encore House 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014	(1 page)
16 Jun 2014	TM02	Termination of appointment of Susan Grobbelaar as a secretary	(1 page)
16 Jun 2014	TM01	Termination of appointment of Susan Grobbelaar as a director	(1 page)
01 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 265,616	(4 pages)
17 Jan 2014	AP03	Appointment of Mrs Susan Jane Grobbelaar as a secretary	(2 pages)
17 Jan 2014	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director	(2 pages)
04 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jan 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
17 Dec 2013	MR01	Registration of charge 071402550003	(69 pages)
24 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 December 2012	(20 pages)
24 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/12	(29 pages)
24 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/12	(1 page)
24 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/12	(2 pages)
05 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
04 Jul 2012	TM01	Termination of appointment of Derek Playford as a director	(1 page)
11 Apr 2012	AA	Full accounts made up to 2 October 2011	(19 pages)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
07 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AA	Full accounts made up to 3 October 2010	(17 pages)

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