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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)
08 May 2015 SH19 Statement of capital on 8 May 2015
  • GBP 183.00
08 May 2015 CAP-SS Solvency Statement dated 23/04/15
08 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2015 CH01 Director's details changed for Mr James Metford Frost on 12 March 2015
20 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 155,583
11 Feb 2015 SH06 Cancellation of shares. Statement of capital on 12 January 2015
  • GBP 7,895,581.000
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 7,895,581.554
11 Feb 2015 SH03 Purchase of own shares.
09 Feb 2015 SH20 Statement by Directors
09 Feb 2015 SH19 Statement of capital on 9 February 2015
  • GBP 155,583.00
09 Feb 2015 CAP-SS Solvency Statement dated 09/02/15
09 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2015 MR01 Registration of charge 077923610002, created on 2 February 2015
03 Feb 2015 MR04 Satisfaction of charge 1 in full
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 7,895,581.00
09 Sep 2014 SH20 Statement by Directors
09 Sep 2014 CAP-SS Solvency Statement dated 28/08/14
09 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2014 TM01 Termination of appointment of Ian Quest as a director
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 14,530,793.079
25 Jun 2014 SH03 Purchase of own shares.
24 Jun 2014 SH19 Statement of capital on 24 June 2014
  • GBP 13,459,222.000
24 Jun 2014 SH20 Statement by directors
24 Jun 2014 CAP-SS Solvency statement dated 06/06/14
24 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 14,530,783.500