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NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED

Company number 07792361

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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)
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • GBP 174.62200
05 Jul 2017 SH03 Purchase of own shares.
05 Jul 2017 SH03 Purchase of own shares.
05 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
01 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
13 May 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 174.60000
13 May 2016 SH03 Purchase of own shares.
29 Apr 2016 TM01 Termination of appointment of James Metford Frost as a director on 29 April 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 174.60
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 174.68262
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 174.6
31 Dec 2015 SH06 Cancellation of shares. Statement of capital on 24 November 2015
  • GBP 174.60
31 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2015 SH03 Purchase of own shares.
30 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 183.00
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 183.04
30 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2015 SH03 Purchase of own shares.
20 Oct 2015 SH02 Sub-division of shares on 17 September 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 17/09/2015
02 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
08 May 2015 SH20 Statement by Directors