- Company Overview for NEWCO ONE LIMITED (03196725)
- Filing history for NEWCO ONE LIMITED (03196725)
- People for NEWCO ONE LIMITED (03196725)
- More for NEWCO ONE LIMITED (03196725)
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) |
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09 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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30 Oct 2015 | CH01 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 | |
02 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Apr 2015 | CERTNM |
Company name changed british gas service LIMITED\certificate issued on 08/04/15
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17 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
18 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Jul 2012 | AP01 | Appointment of Nicola Margaret Carroll as a director | |
16 Jul 2012 | TM01 | Termination of appointment of Luke Thomas as a director | |
01 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
11 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
03 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 Sep 2010 | AP01 | Appointment of Mr Luke Thomas as a director | |
21 Sep 2010 | TM01 | Termination of appointment of Pamela Coles as a director | |
04 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
10 Dec 2009 | CC04 | Statement of company's objects | |
10 Dec 2009 | RESOLUTIONS |
Resolutions
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26 Nov 2009 | AP01 | Appointment of Pamela Mary Coles as a director | |
26 Nov 2009 | TM01 | Termination of appointment of Paul Moore as a director | |
27 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
02 Mar 2009 | 363a | Return made up to 01/02/09; full list of members |