NEWROCK ENGINEERING LIMITED

Company number NI601249

Date	Type	Description	View / Download
17 Dec 2015	AD01	Registered office address changed from C/O Carbane Unit B6 Clara House Dunmurry Office Park 37a Upper Dunmurry Lane Belfast Antrim BT17 0AJ to 5C High Street Comber Newtownards County Down BT23 5HJ on 17 December 2015	(1 page)
27 Aug 2015	MR01	Registration of charge NI6012490001, created on 25 August 2015	(29 pages)
13 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
02 Apr 2015	AP01	Appointment of Mrs Marion Louise Jackson as a director on 1 April 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(4 pages)
12 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(3 pages)
03 Oct 2014	AP01	Appointment of Mr David Nigel Jackson as a director on 28 July 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Dermot Gerard O'kane as a director on 28 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of David William Mckendry as a director on 1 January 2012	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
14 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
22 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
22 Nov 2011	TM02	Termination of appointment of James Mckendry as a secretary	(1 page)
15 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
11 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2011	AP01	Appointment of David William Mckendry as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of James Mckendry as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
25 Nov 2010	AD01	Registered office address changed from 173 University Street Belfast BT7 1HR United Kingdom on 25 November 2010	(1 page)
15 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Jan 2010	CERTNM	Company name changed redrock (europe) LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-12-23	(2 pages)

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