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NEWLAY ASPHALT LIMITED

Company number 08629077

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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)
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2016 TM01 Termination of appointment of Jamie Jeffrey Brown as a director on 7 April 2016
24 Mar 2016 AP01 Appointment of Mr Jamie Jeffrey Brown as a director on 24 March 2016
31 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
07 May 2015 MR01 Registration of charge 086290770001, created on 27 April 2015
14 Apr 2015 SH10 Particulars of variation of rights attached to shares
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 SH02 Sub-division of shares on 18 March 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 18/03/2015
08 Apr 2015 TM01 Termination of appointment of Andrew Stork as a director on 6 April 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
13 May 2014 AP01 Appointment of Mr Gareth Michael Timmins as a director
13 May 2014 AP01 Appointment of Mr Andrew Stork as a director
13 May 2014 AD01 Registered office address changed from Westleigh House Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QJ United Kingdom on 13 May 2014
11 Sep 2013 AP01 Appointment of Mr David Beaumont as a director
11 Sep 2013 TM01 Termination of appointment of Jonathon Round as a director
11 Sep 2013 AP01 Appointment of Mr Justin Charles Owen as a director
11 Sep 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 September 2013
29 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)