NEWBURGH PRECISION LIMITED

Company number 08847562

Date	Type	Description	View / Download
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 2	(5 pages)
15 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(11 pages)
11 Dec 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
09 Jan 2017	AA	Audited abridged accounts made up to 31 March 2016	(12 pages)
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(5 pages)
27 Jan 2016	AD01	Registered office address changed from Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB England to . Bessemer Way Rotherham South Yorkshire S60 1FB on 27 January 2016	(1 page)
16 Nov 2015	TM01	Termination of appointment of David Crookes as a director on 7 November 2015	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
05 Oct 2015	TM01	Termination of appointment of Christopher Gibson as a director on 30 September 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Lee Kevin David Townsend as a director on 1 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Matthew Edward Ernest Jewitt as a director on 1 October 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from N/A Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB to Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB on 9 April 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(5 pages)
01 May 2014	MR01	Registration of charge 088475620002	(8 pages)
16 Apr 2014	MR01	Registration of charge 088475620001	(11 pages)
14 Mar 2014	AD01	Registered office address changed from Newburgh Works Netherside Bradwell Derbyshire S33 9NT England on 14 March 2014	(1 page)
12 Mar 2014	AP01	Appointment of Mr Chris Gibson as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr David Greenan as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Daniel Gibbons as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr David Crookes as a director	(2 pages)
12 Mar 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)