- Company Overview for NEWCOLD LTD (08674581)
- Filing history for NEWCOLD LTD (08674581)
- People for NEWCOLD LTD (08674581)
- Charges for NEWCOLD LTD (08674581)
- Registers for NEWCOLD LTD (08674581)
- More for NEWCOLD LTD (08674581)
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) |
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20 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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20 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
09 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Apr 2019 | TM01 | Termination of appointment of Newcold B.V. as a director on 26 March 2019 | |
23 Apr 2019 | AP01 | Appointment of Mr Jonathon Robert Miles as a director on 26 March 2019 | |
21 Mar 2019 | CH02 | Director's details changed for Newcold B.V. on 21 March 2019 | |
27 Feb 2019 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
09 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Apr 2018 | MR01 | Registration of charge 086745810003, created on 12 April 2018 | |
06 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
29 Aug 2017 | TM01 | Termination of appointment of David Harden Richardson as a director on 22 August 2017 | |
29 Aug 2017 | MR01 | Registration of charge 086745810002, created on 21 August 2017 | |
01 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Mar 2017 | AAMD | Amended full accounts made up to 31 December 2015 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
08 Oct 2015 | AA | Micro company accounts made up to 31 December 2014 | |
29 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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04 Sep 2015 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
04 Sep 2015 | AD02 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
29 Jul 2015 | AD01 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Headways Stanley Wakefield West Yorkshire WF3 4FE on 29 July 2015 | |
02 Jul 2015 | MR01 | Registration of charge 086745810001, created on 30 June 2015 | |
01 Oct 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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26 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
11 Nov 2013 | CH02 | Director's details changed for Autocold Holding Bv on 21 October 2013 |