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NEW WORLD RESOURCES PLC

Company number 07584218

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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)
03 Nov 2016 TM02 Termination of appointment of Zuzanna Wronkowska as a secretary on 3 November 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • EUR 109,111,158.9784
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • EUR 109,111,107.3432
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • EUR 109,111,055.708
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • EUR 109,068,950.9764
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • EUR 109,039,462.6276
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • EUR 109,038,540.1172
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • EUR 109,033,261.6404
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • EUR 108,870,540.6812
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • EUR 108,863,381.97
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • EUR 108,689,386.2352
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • EUR 108,672,892.0248
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • EUR 108,659,356.956
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • EUR 108,646,856.749
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • EUR 108,641,750.584
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • EUR 108,462,843.313
31 May 2016 TM01 Termination of appointment of Gareth Peter Herbert Penny as a director on 31 May 2016
26 May 2016 TM01 Termination of appointment of Alyson Claire Warhurst as a director on 20 May 2016
26 May 2016 TM01 Termination of appointment of Andre Frans Bessel Kok as a director on 20 May 2016
26 May 2016 TM01 Termination of appointment of Ian Robert Ashby as a director on 20 May 2016
06 May 2016 AA Group of companies' accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 30 March 2016 no member list
22 Apr 2016 CH03 Secretary's details changed for Ms Zuzanna Wronkowska on 8 February 2016
22 Apr 2016 TM02 Termination of appointment of Ivona Rocarkova as a secretary on 1 March 2016
22 Apr 2016 AD04 Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ