NEWBRIDGE ENERGY LTD

Company number 08228505

Date	Type	Description	View / Download
10 May 2017	AA	Accounts for a dormant company made up to 31 March 2016	(30 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(8 pages)
29 Jun 2016	MR04	Satisfaction of charge 082285050001 in full	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
21 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2016	SH08	Change of share class name or designation	(2 pages)
20 Jun 2016	SH02	Sub-division of shares on 2 June 2016	(5 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 4	(4 pages)
13 Jun 2016	AP01	Appointment of Mr Philip John Davies as a director on 2 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Nicholas Robert William Ross as a director on 2 June 2016	(2 pages)
07 Jun 2016	MR01	Registration of charge 082285050002, created on 2 June 2016	(41 pages)
15 Apr 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 March 2016	(1 page)
12 Apr 2016	AA01	Previous accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	(5 pages)
19 Jun 2015	AD01	Registered office address changed from Bont Newydd Abergwyngregyn Llanfairfechan Gwynedd LL33 0LP to Blazers Fuels Brickfield Lane Denbigh Road Ruthin Denbighshire LL15 2TN on 19 June 2015	(1 page)
13 Jun 2015	MR01	Registration of charge 082285050001, created on 9 June 2015	(54 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
08 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(3 pages)
08 Oct 2014	AP01	Appointment of Mr Philip Alan Wildbur as a director on 1 September 2014	(2 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Timothy Jones as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(4 pages)
09 Nov 2012	AP01	Appointment of Mr Darren Gwyn Davies as a director	(2 pages)
09 Nov 2012	AD01	Registered office address changed from Buarth Y Beran Deiniolen Caernarfon Gwynedd LL55 3NF Wales on 9 November 2012	(1 page)
25 Sep 2012	NEWINC	Incorporation	(22 pages)

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