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FORM NEW CO LTD

Company number 08103926

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	CH01	Director's details changed for Howard Graham on 21 October 2014	View PDF Director's details changed for Howard Graham on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA	Accounts made up to 30 June 2014	View PDF Accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders	View PDF Annual return made up to 13 June 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2014	TM01	Termination of appointment of Westco Directors Ltd as a director on 20 May 2014	View PDF Termination of appointment of Westco Directors Ltd as a director on 20 May 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AP01	Appointment of Howard Graham as a director on 20 May 2014	View PDF Appointment of Howard Graham as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	TM01	Termination of appointment of Adrian Michael Koe as a director on 20 May 2014	View PDF Termination of appointment of Adrian Michael Koe as a director on 20 May 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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