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NEW CONVEYOR LIMITED

Company number 07460028

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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)
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 9,004,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 21/04/2015
21 Apr 2015 AP01 Appointment of Mr Benjamin John Edward Toye as a director on 21 April 2015
21 Apr 2015 TM01 Termination of appointment of Roger David Smith as a director on 21 April 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 9,004,000
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 9,004,000
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
21 Dec 2012 TM01 Termination of appointment of Andrew Cooper as a director
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
25 Jul 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Jul 2012 SH02 Statement of capital on 19 July 2012
  • GBP 9,004,000
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 AP01 Appointment of Mr Roger David Smith as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 10,004,000
12 Jan 2011 AP01 Appointment of Paul Julian Roberts as a director
12 Jan 2011 AP01 Appointment of Mr Robert Hickman as a director
12 Jan 2011 AP01 Appointment of Andrew David Cooper as a director
12 Jan 2011 AP01 Appointment of Mr Ian Andrew Bytheway as a director
12 Jan 2011 SH08 Change of share class name or designation