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NEWGLADE INTERNATIONAL UNLIMITED COMPANY

Company number FC024868

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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)
23 Mar 2017	OSTM01	Termination of appointment of Peter Gerard Daly as a director on 1 June 2004	View PDF Termination of appointment of Peter Gerard Daly as a director on 1 June 2004 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	OSNM01	Change of registered name of an overseas company on 16 March 2017 from Newglade international	View PDF Change of registered name of an overseas company on 16 March 2017 from Newglade international - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	OSCH01	Details changed for a UK establishment - BR011827 Name Change Newglade international,29 July 2015
10 Mar 2017	OSCH01	Details changed for a UK establishment - BR011827 Business Change Provision of finance to companies within the imperial tobacco PLC group,5 February 2016	View PDF Details changed for a UK establishment - BR011827 Business Change Provision of finance to companies within the imperial tobacco PLC group,5 February 2016 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
26 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
18 Apr 2015	OSCH02	Details changed for an overseas company - First Floor Fitzwilton House, Wilton Place, Dublin 2, Ireland	View PDF Details changed for an overseas company - First Floor Fitzwilton House, Wilton Place, Dublin 2, Ireland - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	OSCH03	Director's details changed for Mr John Matthew Downing on 5 November 2014	View PDF Director's details changed for Mr John Matthew Downing on 5 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
11 Nov 2013	OSTM01	Termination of appointment of Robert Dyrbus as a director	View PDF Termination of appointment of Robert Dyrbus as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	OSCH03	Director's details changed for Mr John Matthew Downing on 18 October 2013	View PDF Director's details changed for Mr John Matthew Downing on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	OSCH03	Director's details changed for Mr Trevor Martin Williams on 18 October 2013	View PDF Director's details changed for Mr Trevor Martin Williams on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	OSCH03	Director's details changed for Mr Robert Dyrbus on 18 October 2013	View PDF Director's details changed for Mr Robert Dyrbus on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	OSCH03	Director's details changed for Mrs Alison Jane Cooper on 18 October 2013	View PDF Director's details changed for Mrs Alison Jane Cooper on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	OSCH05	Secretary's details changed for Rachel Louise Gibbs Fennel on 18 October 2013	View PDF Secretary's details changed for Rachel Louise Gibbs Fennel on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	OSCH01	Details changed for a UK establishment - BR011827 Address Change Po box 244 upton road, bristol, BS99 7UJ,1 September 2013	View PDF Details changed for a UK establishment - BR011827 Address Change Po box 244 upton road, bristol, BS99 7UJ,1 September 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
11 Oct 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	OSTM01	Termination of appointment of Matthew Phillips as a director	View PDF Termination of appointment of Matthew Phillips as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
21 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
16 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
09 Jul 2010	OSTN01-PAR	Transitional return for BR011827 - person authorised to represent, Alison Jane Cooper PO Box 244 Upton Road Bristol BS99 7UJ
09 Jul 2010	OSTN01-PAR	Transitional return for BR011827 - person authorised to represent, Matthew Robert Phillips PO Box 244 Upton Road Bristol BS99 7UJ
09 Jul 2010	OSTN01-PAR	Transitional return for BR011827 - person authorised to represent, Robert Dyrbus PO Box 244 Upton Road Bristol BS99 7UJ

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