NEW WORLD RESOURCES SERVICES LTD.

Company number 08235592

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	CH02	Director's details changed for New World Resources Plc on 9 October 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr Steven Richard Palmer as a director on 6 January 2017	(2 pages)
01 Dec 2016	AD01	Registered office address changed from 115 Park Street London W1K 7AP to C/O Duff & Phelps Ltd. the Shard Level 14 32 London Bridge Street London SE1 9SG on 1 December 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Boudewijn Clemens Wentink as a director on 3 November 2016	(2 pages)
16 Nov 2016	AP02	Appointment of New World Resources Plc as a director on 3 November 2016	(3 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Mar 2016	TM01	Termination of appointment of Peter Kadas as a director on 23 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Peter Kadas as a director on 23 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Boudewijn Clemens Wentink as a director on 23 February 2016	(2 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000	(4 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Dec 2014	MISC	Section 519	(4 pages)
20 Oct 2014	MISC	Section 519	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100,000	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100,000	(4 pages)
15 Apr 2013	AD01	Registered office address changed from 20 Manchester Square London W1U 3PZ United Kingdom on 15 April 2013	(1 page)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 100,000.00	(4 pages)
17 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
01 Oct 2012	NEWINC	Incorporation	(33 pages)