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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)
24 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 14,530,793.000	View PDF Cancellation of shares. Statement of capital on 5 June 2014 GBP 14,530,793.000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 27 pages (27 pages)
27 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 14,530,793	View PDF Statement of capital on 27 March 2014 GBP 14,530,793 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	CAP-SS	Solvency statement dated 20/02/14	View PDF Solvency statement dated 20/02/14 - link opens in a new window - 1 page (1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	View PDF Annual return made up to 11 February 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2014	CH01	Director's details changed for Mr James Metford Frost on 2 January 2014	View PDF Director's details changed for Mr James Metford Frost on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Thomas Dudley Wedgwood on 2 January 2014	View PDF Director's details changed for Mr Thomas Dudley Wedgwood on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH06	Cancellation of shares. Statement of capital on 5 February 2014 GBP 17,055,372.000	View PDF Cancellation of shares. Statement of capital on 5 February 2014 GBP 17,055,372.000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 17,055,372.013	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 17,055,372.013 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Dec 2013	SH19	Statement of capital on 3 December 2013 GBP 17,055,372.000	View PDF Statement of capital on 3 December 2013 GBP 17,055,372.000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 1 page (1 page)
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 2013	AD01	Registered office address changed from , 4 Michael's Court, Hanney Road, Southmoor, Abingdon, Oxon, OX13 5HR, United Kingdom on 28 May 2013	View PDF Registered office address changed from , 4 Michael's Court, Hanney Road, Southmoor, Abingdon, Oxon, OX13 5HR, United Kingdom on 28 May 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Jan 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 24 pages (24 pages)

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NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED

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