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NEWCOMBUSTION ENGINEERING LIMITED

Company number 05734076

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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)
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
02 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
04 Jul 2022 TM01 Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
04 Jul 2022 AP01 Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Anton James Duvall as a director on 28 February 2022
25 Feb 2022 AP01 Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
25 Oct 2021 AA Full accounts made up to 31 October 2020
17 Aug 2021 TM01 Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
17 Aug 2021 AP01 Appointment of Mr Anton James Duvall as a director on 1 August 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
24 Feb 2021 AA01 Previous accounting period extended from 25 September 2020 to 31 October 2020
04 Jan 2021 AA Total exemption full accounts made up to 25 September 2019
18 Dec 2020 AD01 Registered office address changed from Unit 19-20 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH England to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020
13 Oct 2020 AP01 Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
13 Oct 2020 TM01 Termination of appointment of Helen Jane Ashton as a director on 28 September 2020
29 Sep 2020 AA01 Current accounting period shortened from 31 March 2020 to 25 September 2019
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
02 Jan 2020 AP01 Appointment of Ben Gujral as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association