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NEWSERGE LIMITED

Company number 08352191

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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)
14 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
15 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
12 Jan 2017 AA Full accounts made up to 30 June 2016
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 AA Full accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
18 Jun 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
18 Jun 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
05 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
04 Feb 2015 CH01 Director's details changed for Mr Colin Robert Jones on 21 November 2014
23 Dec 2014 AA Full accounts made up to 30 June 2014
07 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
04 Nov 2013 TM01 Termination of appointment of Christopher Terry as a director
04 Nov 2013 TM01 Termination of appointment of Michael Every as a director
04 Nov 2013 TM02 Termination of appointment of Christopher Terry as a secretary
17 Oct 2013 AP03 Appointment of Christopher Jon Taylor as a secretary
17 Oct 2013 AP01 Appointment of Christopher Jon Taylor as a director
11 Oct 2013 AP01 Appointment of Mr Colin Robert Jones as a director
11 Oct 2013 AD01 Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 11 October 2013