NEWARTHILL LIMITED

Company number 01050970

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Gavin Malcolm Mcalpine as a director on 31 December 2018	(1 page)
14 Nov 2018	CH01	Director's details changed for Mr Andrew William Mcalpine on 4 March 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Robert John William Wotherspoon as a director on 31 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Miles Colin Shelley as a director on 31 October 2018	(1 page)
10 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(62 pages)
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
31 Aug 2017	TM02	Termination of appointment of Miles Colin Shelley as a secretary on 31 August 2017	(1 page)
31 Aug 2017	AP03	Appointment of Mr John Alistair Dempsey as a secretary on 31 August 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
31 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	(68 pages)
22 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,103,930.8	(11 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(34 pages)
29 Mar 2016	AP01	Appointment of Mr Gavin Malcolm Mcalpine as a director on 15 March 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Ian Malcolm Mcalpine as a director on 17 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Miles Colin Shelley as a director on 17 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Donald Crawford Joyce as a director on 17 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Andrew William Mcalpine as a director on 17 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr David Stannard Jenkins as a director on 17 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2023.	(3 pages)
30 Jul 2015	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LG to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 30 July 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 7,103,930.8	(7 pages)
14 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(33 pages)
21 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 23/10/2014	(6 pages)
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 4 December 2014 GBP 7,110,426.955	(4 pages)
31 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Dec 2014	SH03	Purchase of own shares.	(3 pages)