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NEWINCCO 1012 LIMITED

Company number 07280904

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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 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Andrew Jeremy Colin on 2 January 2013
14 Jun 2013 CH01 Director's details changed for Mr John Buchanan Sykes on 2 January 2013
07 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
30 Oct 2012 AD01 Registered office address changed from 102 Middlesex Street London E1 7EZ on 30 October 2012
11 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr John Buchanan Sykes as a director
12 Oct 2010 AP01 Appointment of Andrew Jeremy Colin as a director
12 Oct 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
12 Oct 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
12 Oct 2010 TM01 Termination of appointment of Christopher Mackie as a director
12 Oct 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
05 Oct 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 5 October 2010
10 Jun 2010 NEWINC Incorporation