NEWCASTLE NE1 LIMITED

Company number 06500486

Date	Type	Description	View / Download
16 Oct 2017	AP01	Appointment of Ms Georgina Collingwood-Cameron as a director on 16 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Robert Senior as a director on 7 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Barry Neil Speker as a director on 11 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Linda Virginia Julia Conlon as a director on 11 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Ms Julia Fiona Quinn as a director on 16 October 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr James Rhys Mckinnell as a director on 1 September 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Ms Michelle Frances Percy as a director on 1 September 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Patricia Ann Ritchie as a director on 17 July 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(4 pages)
07 Feb 2017	TM01	Termination of appointment of Robin Francis Knight as a director on 2 February 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Adam James Serfontein on 9 January 2017	(4 pages)
25 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
15 Sep 2016	TM01	Termination of appointment of David Paul Quinn as a director on 21 July 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 20 March 2016 no member list	(20 pages)
13 Apr 2016	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the CH01 registered on 22/03/2016 for Robert Senior	(6 pages)
13 Apr 2016	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the CH01 registered on 22/03/2016 for Stephen Robert Wilford Patterson	(6 pages)
13 Apr 2016	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 22/03/2016 for Adam James Serfontein ANNOTATION Clarification This document is a second filing of the CH01 registered on 22/03/2016 for Adam James Serfontein	(6 pages)
22 Mar 2016	CH01	Director's details changed for Robert Senior on 22 March 2016 ANNOTATION Clarification a second filed CH01 was registered on 13/04/2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Stephen Robert Wilford Patterson on 22 March 2016 ANNOTATION Clarification a second filed CH01 was registered on 13/04/2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Adam James Serfontein on 22 March 2016 ANNOTATION Clarification a second filed CH01 was registered on 13/04/2016	(3 pages)
18 Mar 2016	AP01	Appointment of Mr Richard Davies as a director on 10 July 2015	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Ella Ritchie as a director on 19 June 2015	(1 page)
16 Oct 2015	AP01	Appointment of Ms Patricia Ann Ritchie as a director on 11 June 2015	(2 pages)
30 Sep 2015	AD01	Registered office address changed from Suite D3a Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to Suite a 8 Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 30 September 2015	(2 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)