NEWBOROUGH SPECIALITY LTD

Company number 09113671

Date	Type	Description	View / Download
04 Jul 2019	PSC07	Cessation of David Little as a person with significant control on 19 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
20 Dec 2018	AD01	Registered office address changed from 378 Milwards Harlow CM19 4SP England to 16 Naburn Approach Leeds LS14 2DF on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Jevgenijs Safonovs as a director on 12 December 2018	(1 page)
20 Dec 2018	PSC01	Notification of David Little as a person with significant control on 12 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr David Little as a director on 12 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Jevgenijs Safonovs as a person with significant control on 12 December 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 16 May 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(5 pages)
11 Jul 2018	AD01	Registered office address changed from 32 Passive Close Rainham RM13 8HQ United Kingdom to 378 Milwards Harlow CM19 4SP on 11 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Terry Dunne as a director on 15 June 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Jevgenijs Safonovs as a director on 16 May 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
11 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Martin Colin Smith as a director on 5 April 2018	(1 page)
11 Jul 2018	PSC01	Notification of Jevgenijs Safonovs as a person with significant control on 16 May 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Martin Colin Smith as a person with significant control on 5 April 2018	(1 page)
16 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
02 Mar 2018	AP01	Appointment of Mr Martin Colin Smith as a director on 20 February 2018	(2 pages)
02 Mar 2018	PSC01	Notification of Martin Colin Smith as a person with significant control on 20 February 2018	(2 pages)
02 Mar 2018	AD01	Registered office address changed from 13 Pennant Place Portishead Bristol BS20 7AA England to 32 Passive Close Rainham RM13 8HQ on 2 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Alexander Campbell as a director on 20 February 2018	(1 page)
02 Mar 2018	PSC07	Cessation of Alexander Campbell as a person with significant control on 20 February 2018	(1 page)
05 Feb 2018	PSC01	Notification of Alexander Campbell as a person with significant control on 2 November 2017	(2 pages)

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