- Company Overview for NEWHALL EVENTS LIMITED (SC377721)
- Filing history for NEWHALL EVENTS LIMITED (SC377721)
- People for NEWHALL EVENTS LIMITED (SC377721)
- More for NEWHALL EVENTS LIMITED (SC377721)
| 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) |
|---|---|---|---|
| 02 Nov 2017 | AP01 | Appointment of Mr John Anthony Bingham Kennedy as a director on 1 November 2017 | |
| 01 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 28 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 27 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 01 Mar 2016 | TM01 | Termination of appointment of John Anthony Bingham Kennedy as a director on 1 March 2016 | |
| 01 Mar 2016 | AP01 | Appointment of Mrs Patricia Alice Kennedy as a director on 1 March 2016 | |
| 22 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 07 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 07 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 06 May 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 18 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 20 Jan 2012 | CERTNM |
Company name changed etive investments LTD.\certificate issued on 20/01/12
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| 20 Jan 2012 | RESOLUTIONS |
Resolutions
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| 01 Aug 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 10 Jun 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 11 May 2010 | AP01 | Appointment of John Anthony Bingham Kennedy as a director | |
| 05 May 2010 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 05 May 2010 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 29 Apr 2010 | NEWINC | Incorporation |