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MM NEWPORT LTD.

Company number 07271407

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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)
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 123,100,000
15 Oct 2019 TM01 Termination of appointment of Timothy Kenneth Wilson as a director on 27 September 2019
15 Oct 2019 AP01 Appointment of Mr Robert William Pye as a director on 2 September 2019
15 Oct 2019 TM01 Termination of appointment of Robert William Sykes as a director on 2 September 2019
15 Oct 2019 AP01 Appointment of Mr Iain Philip Percival as a director on 2 September 2019
15 Oct 2019 TM01 Termination of appointment of Bradley Aaron Schechtman as a director on 2 September 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 120,100,000
07 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
19 Feb 2018 AP01 Appointment of Mr Robert Sykes as a director on 25 January 2018
19 Feb 2018 AP01 Appointment of Mr Bradley Aaron Schechtman as a director on 25 January 2018
19 Feb 2018 AP01 Appointment of Mr Timothy Kenneth Wilson as a director on 25 January 2018
14 Feb 2018 TM01 Termination of appointment of Peter Rayner as a director on 25 January 2018
14 Feb 2018 TM01 Termination of appointment of Iain Philip Percival as a director on 25 January 2018
01 Aug 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017
03 Apr 2017 AP01 Appointment of Peter Rayner as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Mr Iain Philip Percival as a director on 1 March 2017
29 Mar 2017 TM01 Termination of appointment of Mark Hubert Palmer as a director on 9 March 2017
28 Mar 2017 TM01 Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017
19 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 35,100,000