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NEWFOUNDLANDENERGY UK LTD.

Company number 12359804

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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)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	View PDF Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Nigel Peters as a director on 31 January 2024	View PDF Appointment of Mr Nigel Peters as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Mar 2023	CH01	Director's details changed for Mr Sean Peter Martin on 20 March 2023	View PDF Director's details changed for Mr Sean Peter Martin on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Colin Arthur Benford on 20 March 2023	View PDF Director's details changed for Mr Colin Arthur Benford on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	View PDF Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
15 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CH01	Director's details changed for Mr Sean Peter Martin on 5 July 2021	View PDF Director's details changed for Mr Sean Peter Martin on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mr Colin Arthur Benford on 5 July 2021	View PDF Director's details changed for Mr Colin Arthur Benford on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from 6th Floor 125 Wood Street United Kingdom London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	View PDF Registered office address changed from 6th Floor 125 Wood Street United Kingdom London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	AP01	Appointment of Mr Sean Peter Martin as a director on 4 March 2020	View PDF Appointment of Mr Sean Peter Martin as a director on 4 March 2020 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of Howard Alan Montagu as a director on 28 February 2020	View PDF Termination of appointment of Howard Alan Montagu as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 USD 3,550,001,110	View PDF Statement of capital following an allotment of shares on 30 January 2020 USD 3,550,001,110 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 USD 3,549,001,110	View PDF Statement of capital following an allotment of shares on 10 January 2020 USD 3,549,001,110 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-11 USD 350,000	View PDF Incorporation Statement of capital on 2019-12-11 USD 350,000 - link opens in a new window - 22 pages (22 pages)

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NEWFOUNDLANDENERGY UK LTD.

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