NEWKEM INDUSTRIES LIMITED

Company number 06349270

Date	Type	Description	View / Download
17 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(3 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
16 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(4 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
18 Mar 2014	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 18 March 2014	(1 page)
28 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(4 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
29 Nov 2012	CERTNM	Company name changed abelle systems LTD\certificate issued on 29/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-29	(3 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
15 Aug 2012	TM01	Termination of appointment of Martin Bowie as a director on 15 August 2012	(1 page)
15 Aug 2012	AP01	Appointment of Mr. Gary Alan Stern as a director on 15 August 2012	(2 pages)
25 May 2012	AP01	Appointment of Mr. Martin Bowie as a director on 1 May 2012	(2 pages)
25 May 2012	TM01	Termination of appointment of Gary James Shilling as a director on 1 May 2012	(1 page)
12 Oct 2011	AP01	Appointment of Mr. Gary James Shilling as a director on 1 October 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
12 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
17 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
20 Jan 2009	288c	Director's change of particulars / stephanie hawkes / 12/01/2009	(1 page)
08 Sep 2008	288c	Director's change of particulars / stephanie hawkes / 01/09/2008	(1 page)