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NEWBERRY METAL RECYCLING LTD

Company number 05029085

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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)
10 Jan 2024 AD01 Registered office address changed from 95 Wilton Road, Suite 717 Victoria London London SW1V 1BZ to 91 st. Marks Road Enfield EN1 1BJ on 10 January 2024
10 Jan 2024 CH01 Director's details changed for Mr Tuncay Uzumcu on 29 September 2023
10 Jan 2024 PSC04 Change of details for Mr Tuncay Uzumcu as a person with significant control on 29 September 2023
04 Oct 2023 CERTNM Company name changed newberry industries LIMITED\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-03
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
29 Sep 2023 PSC01 Notification of Tuncay Uzumcu as a person with significant control on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Tuncay Uzumcu as a director on 29 September 2023
29 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Joaquim Magro Almeida as a director on 29 September 2023
17 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
04 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
13 May 2020 AA Accounts for a dormant company made up to 31 January 2020
07 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
10 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
04 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
02 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1