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NEWCO 1001 LIMITED

Company number 10178555

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	TM01	Termination of appointment of N'gai Merrill as a director on 1 March 2018	View PDF Termination of appointment of N'gai Merrill as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	CH01	Director's details changed for Mr Gregory Packard on 26 January 2018	View PDF Director's details changed for Mr Gregory Packard on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CH01	Director's details changed for Ms Geralyn Marie Fallon on 26 January 2018	View PDF Director's details changed for Ms Geralyn Marie Fallon on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AP01	Appointment of Mr N'gai Merrill as a director on 31 July 2017	View PDF Appointment of Mr N'gai Merrill as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Ms Geralyn Marie Fallon as a director on 31 July 2017	View PDF Appointment of Ms Geralyn Marie Fallon as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Mr Gregory Packard as a director on 31 July 2017	View PDF Appointment of Mr Gregory Packard as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC05	Change of details for International Packaging Solutions Limited as a person with significant control on 11 October 2017	View PDF Change of details for International Packaging Solutions Limited as a person with significant control on 11 October 2017 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	TM01	Termination of appointment of Mark Emond as a director on 31 July 2017	View PDF Termination of appointment of Mark Emond as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AD01	Registered office address changed from Riverside House Freshfields Road Parkeston Harwich CO12 4EN England to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 11 October 2017	View PDF Registered office address changed from Riverside House Freshfields Road Parkeston Harwich CO12 4EN England to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 11 October 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2017	AD01	Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Riverside House Freshfields Road Parkeston Harwich CO12 4EN on 10 March 2017	View PDF Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Riverside House Freshfields Road Parkeston Harwich CO12 4EN on 10 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 January 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
13 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-13 GBP 100	View PDF Incorporation Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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