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NEW WORLD RESOURCES N.V.

Company number FC031882

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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)
26 Oct 2016 OSTM01 Termination of appointment of Boudewijn Clemens Wentink as a director on 21 September 2016
26 Oct 2016 OSTM01 Termination of appointment of Marek Jelinek as a director on 29 May 2015
26 Oct 2016 OSTM01 Termination of appointment of Barry John William Rourke as a director on 21 September 2016
26 Oct 2016 OSTM02 Termination of appointment of Ivona Rocarkova as secretary on 8 February 2016
07 Mar 2016 OSTM01 Termination of appointment of Gareth Peter Herbert Penny as a director on 20 January 2016
09 Jul 2015 OSAP01 Appointment of Boudewijn Wentink as a director on 2 July 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
18 Sep 2014 MISC Court order - scheme of arrangement
13 Jun 2014 OSCC01 Alteration of constitutional documents on 30 May 2014
13 Jun 2014 OSTM01 Termination of appointment of Hans-Georg Rudloff as a director
13 Jun 2014 OSTM01 Termination of appointment of Paul Everard as a director
13 Jun 2014 OSTM01 Termination of appointment of Steven Schuit as a director
08 May 2014 OSIN01 Registration of a UK establishment of an overseas company
08 May 2014 OS-PAR Appointment at registration for BR016952 - person authorised to represent, Penny Gareth Peter Herbert 115 Park Street London United Kingdomw1K 7Ap