- Company Overview for NEWMONT SERVICES U.K. LIMITED (07746986)
- Filing history for NEWMONT SERVICES U.K. LIMITED (07746986)
- People for NEWMONT SERVICES U.K. LIMITED (07746986)
- More for NEWMONT SERVICES U.K. LIMITED (07746986)
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) |
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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Oct 2015 | DS01 | Application to strike the company off the register | |
03 Oct 2015 | AA | Full accounts made up to 31 May 2015 | |
26 Aug 2015 | TM01 | Termination of appointment of David Viviano Gutierrez as a director on 30 June 2015 | |
09 Jun 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 May 2015 | |
04 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jun 2015 | TM01 | Termination of appointment of Christopher James Lockett as a director on 31 May 2015 | |
15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
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31 Jan 2014 | MISC | Sec 519 | |
10 Jan 2014 | AP01 | Appointment of Ramzi Riad Fawaz as a director | |
10 Jan 2014 | TM01 | Termination of appointment of David Faley as a director | |
09 Dec 2013 | AUD | Auditor's resignation | |
05 Sep 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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24 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
20 May 2013 | AP01 | Appointment of David Viviano Gutierrez as a director | |
17 May 2013 | TM01 | Termination of appointment of Russell Ball as a director | |
06 Sep 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
03 Sep 2012 | TM02 | Termination of appointment of Citco Management (Uk) Limited as a secretary | |
03 Sep 2012 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ on 3 September 2012 | |
03 Sep 2012 | AP04 | Appointment of The Briars Group Limited as a secretary | |
03 Sep 2012 | TM01 | Termination of appointment of Guy Lansdown as a director | |
29 Aug 2012 | AP01 | Appointment of Russell David Ball as a director | |
29 Aug 2012 | AP01 | Appointment of David Robert Faley as a director |