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NEW CONVEYOR LIMITED

Company number 07460028

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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)
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 9,004,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 21/04/2015
21 Apr 2015 AP01 Appointment of Mr Benjamin John Edward Toye as a director on 21 April 2015
21 Apr 2015 TM01 Termination of appointment of Roger David Smith as a director on 21 April 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 9,004,000
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 9,004,000
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
21 Dec 2012 TM01 Termination of appointment of Andrew Cooper as a director
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
25 Jul 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Jul 2012 SH02 Statement of capital on 19 July 2012
  • GBP 9,004,000
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 AP01 Appointment of Mr Roger David Smith as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 10,004,000
12 Jan 2011 AP01 Appointment of Paul Julian Roberts as a director
12 Jan 2011 AP01 Appointment of Mr Robert Hickman as a director
12 Jan 2011 AP01 Appointment of Andrew David Cooper as a director
12 Jan 2011 AP01 Appointment of Mr Ian Andrew Bytheway as a director
12 Jan 2011 SH08 Change of share class name or designation
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 NEWINC Incorporation