NEW WORLD TRADING COMPANY (UK) LIMITED

Company number 07685158

Date	Type	Description	View / Download
20 Jun 2016	TM01	Termination of appointment of Andrew Peter Haigh as a director on 8 June 2016	(1 page)
18 Jun 2016	MR04	Satisfaction of charge 076851580002 in full	(4 pages)
25 May 2016	TM01	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 202	(4 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
12 Aug 2015	AP01	Appointment of Mr Richard Thomas Barley as a director on 29 July 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 202	(4 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
07 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 202	(5 pages)
07 Apr 2014	CH01	Director's details changed for Mr Timothy Alan Bacon on 1 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Jeremy Kevin Roberts on 1 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Andrew Peter Haigh on 1 April 2014	(2 pages)
10 Mar 2014	AD01	Registered office address changed from , 4-6 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom on 10 March 2014	(1 page)
10 Feb 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
30 Jan 2014	MR01	Registration of charge 076851580002	(37 pages)
24 Jan 2014	MR01	Registration of charge 076851580001	(26 pages)
07 Jan 2014	CH01	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013	(2 pages)
17 Sep 2013	CERTNM	Company name changed new world pubco LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-08-22 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
22 Feb 2013	SH08	Change of share class name or designation	(2 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 202	(3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)