NEWPLAN SOLUTIONS LIMITED

Company number 08971704

Date	Type	Description	View / Download
02 Nov 2017	TM01	Termination of appointment of Martin Forbes Heatlie as a director on 28 July 2017 ANNOTATION Part Rectified The date of termination was removed from the TM01 on 09/01/2018 as it was factually inaccurate or derived from something factually inaccurate and was done without the authority of the company.	(3 pages)
26 Oct 2017	TM01	Termination of appointment of Martin Forbes Heatlie as a director on 28 July 2017	(2 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
07 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
07 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(5 pages)
12 Mar 2016	MR04	Satisfaction of charge 089717040001 in full	(4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
24 Dec 2015	MR01	Registration of charge 089717040002, created on 18 December 2015	(53 pages)
18 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(5 pages)
10 Apr 2015	CH01	Director's details changed for John Nicholas Cheatle on 1 March 2015	(2 pages)
01 Sep 2014	TM01	Termination of appointment of John Justin Michael Cheatle as a director on 13 August 2014	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Martin Forbes Heatlie as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Ian Guyler as a director	(3 pages)
28 Apr 2014	AP01	Appointment of John Nicholas Cheatle as a director	(3 pages)
28 Apr 2014	AP01	Appointment of John Justin Michael Cheatle as a director	(3 pages)
23 Apr 2014	MR01	Registration of charge 089717040001	(53 pages)
16 Apr 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
09 Apr 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 April 2014	(1 page)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 1	(36 pages)