MM NEWPORT LTD.

Company number 07271407

Date	Type	Description	View / Download
17 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 35,100,000	(4 pages)
16 Jul 2015	CH01	Director's details changed for Mr Hugh Alexander Ross on 1 June 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Mr Mark Hubert Palmer on 1 June 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Mr Leonard Mcneil Kirk on 1 June 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
22 May 2015	CH01	Director's details changed for Mr. Hugh Alexander Ross on 2 October 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 35,100,000	(4 pages)
17 Jul 2014	AUD	Auditor's resignation	(3 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
02 May 2014	AP01	Appointment of Mr Leonard Mcneil Kirk as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Alison Evans as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Matthew Gregory as a director	(1 page)
02 May 2014	AP01	Appointment of Mr. Hugh Alexander Ross as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Olivier Antille as a director	(1 page)
14 Oct 2013	CERTNM	Company name changed filtrona c&sp LIMITED\certificate issued on 14/10/13 CONNOT ‐	(3 pages)
13 Aug 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(6 pages)
06 Aug 2013	AP01	Appointment of Olivier Antille as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Stephen Pinchen as a director	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
31 Jan 2013	TM01	Termination of appointment of Antony Edwards as a director	(1 page)
01 Oct 2012	AP01	Appointment of Mr Matthew Gregory as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Stephen Crummett as a director	(1 page)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 35,100,000	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
19 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(7 pages)