NEW ENGLAND PAINT COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NEW ENGLAND PAINT COMPANY LIMITED

Company number 04056989

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 538,735	View PDF Statement of capital following an allotment of shares on 24 January 2014 GBP 538,735 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jan 2014	CAP-SS	Solvency statement dated 24/01/14	View PDF Solvency statement dated 24/01/14 - link opens in a new window - 1 page (1 page)
27 Jan 2014	SH19	Statement of capital on 27 January 2014 GBP 538,635.17	View PDF Statement of capital on 27 January 2014 GBP 538,635.17 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 13 pages (13 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AP03	Appointment of Kathryn Barbara Hudson as a secretary	View PDF Appointment of Kathryn Barbara Hudson as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM02	Termination of appointment of Paul Moore as a secretary	View PDF Termination of appointment of Paul Moore as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	TM02	Termination of appointment of Kathryn Hudson as a secretary	View PDF Termination of appointment of Kathryn Hudson as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	AP03	Appointment of Paul Moore as a secretary	View PDF Appointment of Paul Moore as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 13 pages (13 pages)
13 Jul 2012	CH01	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012	View PDF Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP03	Appointment of Kathryn Barbara Hudson as a secretary	View PDF Appointment of Kathryn Barbara Hudson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Nicholas Folland as a director	View PDF Termination of appointment of Nicholas Folland as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Mrs Rosemary Clare Francesca Wardle as a director	View PDF Appointment of Mrs Rosemary Clare Francesca Wardle as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM02	Termination of appointment of Rosemary Wardle as a secretary	View PDF Termination of appointment of Rosemary Wardle as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
25 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 12 pages (12 pages)
12 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 14 pages (14 pages)
22 Sep 2010	AP03	Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary	View PDF Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category