NEWEY & EYRE LIMITED

Company number 00216596

Date	Type	Description	View / Download
05 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 04/01/2016	(1 page)
05 Jan 2016	CAP-SS	Solvency Statement dated 04/01/16	(1 page)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Toby Train as a director on 28 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr John Hogan as a director on 28 April 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,139,687	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,139,687	(4 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Apr 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 1 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 1 April 2013	(2 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	(2 pages)
03 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Aug 2009	288a	Director appointed henri-paul laschkar	(3 pages)
29 Jun 2009	288b	Appointment terminated secretary simon james	(1 page)