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NEW ORDER (UK) LIMITED

Company number 07774462

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Company Results (links open in a new window)
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)
02 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AP01	Appointment of Mr Peter Hook as a director on 12 August 2016	View PDF Appointment of Mr Peter Hook as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP02	Appointment of Beaumaris Nominees Limited as a director on 25 July 2016	View PDF Appointment of Beaumaris Nominees Limited as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Beaumaris Nominees Limited as a director on 25 July 2016	View PDF Termination of appointment of Beaumaris Nominees Limited as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	TM01	Termination of appointment of Heather Bates as a director on 25 July 2016	View PDF Termination of appointment of Heather Bates as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	TM01	Termination of appointment of Jack Bates as a director on 25 July 2016	View PDF Termination of appointment of Jack Bates as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP02	Appointment of Beaumaris Nominees Limited as a director on 25 July 2016	View PDF Appointment of Beaumaris Nominees Limited as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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