KAJIMA NEWCASTLE LIBRARIES LIMITED

Company number 05887685

Date	Type	Description	View / Download
12 Aug 2020	TM01	Termination of appointment of Sarah Elizabeth Knowles as a director on 11 August 2020	(1 page)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(5 pages)
11 May 2020	CH01	Director's details changed for Mrs Sarah Elizabeth Sibbald on 11 May 2020	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Luke Murphy as a director on 1 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Ross William Driver as a director on 1 November 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(5 pages)
17 Jun 2019	TM01	Termination of appointment of Iain Alton Wallace as a director on 3 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mrs Sarah Elizabeth Sibbald as a director on 3 June 2019	(2 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
12 Feb 2019	AP01	Appointment of Mrs Natalia Poupard as a director on 8 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019	(1 page)
02 Nov 2018	AP01	Appointment of Mr Ross William Driver as a director on 31 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Aug 2018	CC04	Statement of company's objects	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
19 Jun 2018	AAMD	Amended full accounts made up to 31 December 2017	(26 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Mar 2018	CH01	Director's details changed for Mr Graeme Doctor on 1 January 2018	(2 pages)
04 Dec 2017	AP01	Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Robert James Newton as a director on 24 November 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
02 Aug 2017	PSC02	Notification of Kajima Newcastle Libraries Holding Limited as a person with significant control on 2 August 2016	(2 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	(2 pages)