- Company Overview for NEWABLE PRIVATE INVESTING LIMITED (04102904)
- Filing history for NEWABLE PRIVATE INVESTING LIMITED (04102904)
- People for NEWABLE PRIVATE INVESTING LIMITED (04102904)
- More for NEWABLE PRIVATE INVESTING LIMITED (04102904)
| 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) |
|---|---|---|---|
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 18 Aug 2015 | AP01 | Appointment of Mr Alexander Douglas Janssens Sleigh as a director on 18 August 2015 | |
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 02 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 04 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Jun 2012 | TM01 | Termination of appointment of Jenny Tooth as a director | |
| 12 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 14 Apr 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 18 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 17 Feb 2011 | TM02 | Termination of appointment of James Gervasio as a secretary | |
| 07 Apr 2010 | TM01 | Termination of appointment of Christopher Padfield as a director | |
| 18 Feb 2010 | AP01 | Appointment of Ms Jenny Margaret Tooth as a director | |
| 18 Feb 2010 | AD01 | Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 18 February 2010 | |
| 18 Feb 2010 | AP01 | Appointment of Mr Christopher James Padfield as a director | |
| 24 Dec 2009 | AP01 | Appointment of Geoffrey Howard Chamberlain as a director | |
| 14 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 10 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 07 Dec 2009 | CH03 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 |