NEW HOLLAND LIMITED

Company number 02585525

Date	Type	Description	View / Download
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
23 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
03 Oct 2017	AP01	Appointment of Mr Paul Jeff Hunter as a director on 28 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Colin John Cantello as a director on 28 September 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
23 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
21 Feb 2017	AP01	Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017	(2 pages)
20 Feb 2017	AP03	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
29 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000,000	(4 pages)
29 Mar 2016	CH01	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016	(2 pages)
29 Mar 2016	CH03	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Aug 2015	AD01	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD England to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from Cranes Farm Road Room 32-210 Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 3 August 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000,000	(5 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
31 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2014	(20 pages)
26 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2014	(15 pages)
19 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(14 pages)
19 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(14 pages)
12 Mar 2012	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(14 pages)