CLIFFORD CHANCE NEWCASTLE LIMITED

Company number 00511097

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(11 pages)
06 Jan 2016	TM01	Termination of appointment of Matthew Robert Layton as a director on 25 February 2014	(1 page)
31 Dec 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
14 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(11 pages)
10 Mar 2015	AUD	Auditor's resignation	(1 page)
03 Mar 2015	TM01	Termination of appointment of Kathleen Tracee Honeywood as a director on 3 March 2015	(1 page)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	(13 pages)
31 Oct 2014	TM02	Termination of appointment of Sarah Jane Cheesman as a secretary on 24 October 2014	(1 page)
24 Oct 2014	TM02	Termination of appointment of Lucy Lucyna Quirke as a secretary on 24 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of David Dunnigan as a director on 22 September 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Roger William Moore as a director on 5 March 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(15 pages)
26 Feb 2014	AP01	Appointment of Matthew Robert Layton as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of David Childs as a director	(1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(16 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
22 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(16 pages)
23 Feb 2012	TM02	Termination of appointment of Sheetal Patel as a secretary	(1 page)
10 Nov 2011	CH03	Secretary's details changed for Mrs Lucy Lucyna Quirke on 19 September 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Roger William Moore on 19 September 2011	(2 pages)
10 Nov 2011	CH03	Secretary's details changed for Sarah Jane Cheesman on 19 September 2011	(2 pages)