NEWBERRY METAL RECYCLING LTD

Company number 05029085

Date	Type	Description	View / Download
02 Feb 2016	CH01	Director's details changed for Mr Joaquim Maigre Almeida on 2 February 2016	(2 pages)
07 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
10 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-10 GBP 1	(3 pages)
10 Jan 2015	TM02	Termination of appointment of Pacific Child Welfare Trust as a secretary on 1 December 2014	(1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
21 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(4 pages)
20 Jan 2014	AP01	Appointment of Mr. Joaquim Magro De Almeida as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Nuno Jardim Leal as a director	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
31 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
15 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
18 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
16 Apr 2010	TM01	Termination of appointment of Joaquim Almeida as a director	(1 page)
16 Apr 2010	AP01	Appointment of Mr. Nuno Filipe Jardim Leal as a director	(2 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
14 Jan 2010	CERTNM	Company name changed SC overseas management LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-11	(3 pages)
14 Jan 2010	CONNOT	Change of name notice	(2 pages)
13 Jan 2010	CONNOT	Change of name notice	(3 pages)
05 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2010	AD02	Register inspection address has been changed	(1 page)
04 Jan 2010	CH04	Secretary's details changed for Pacific Child Welfare Trust on 4 January 2010	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 2	(2 pages)