NEW WORLD RESOURCES PLC

Company number 07584218

Date	Type	Description	View / Download
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 EUR 108,461,999.436	(4 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 EUR 108,461,220.849	(4 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 EUR 108,461,068.756	(4 pages)
15 Mar 2016	AP03	Appointment of Ms Zuzanna Wronkowska as a secretary on 8 February 2016	(2 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 EUR 108,460,984.3388	(4 pages)
24 Feb 2016	TM01	Termination of appointment of Peter Kadas as a director on 23 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Charles Desmond Harman as a director on 23 February 2016	(1 page)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 EUR 108,460,303.57	(4 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 EUR 108,459,798.14	(4 pages)
08 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 26/08/2015	(6 pages)
07 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/05/2015	(6 pages)
07 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/05/2015	(6 pages)
01 Sep 2015	TM01	Termination of appointment of Marek Jelinek as a director on 1 September 2015	(1 page)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 EUR 108,458,631.918 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2015	(5 pages)
24 Aug 2015	AP01	Appointment of Mr Boudewijn Clemens Wentink as a director on 19 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Colin Denis Keogh as a director on 19 August 2015	(1 page)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(199 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 EUR 108,458,631.918 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015	(5 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 EUR 108,458,631.918 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015	(5 pages)
24 Apr 2015	AR01	Annual return made up to 30 March 2015 no member list Statement of capital on 2015-04-24 EUR 108,458,631.941	(13 pages)
23 Apr 2015	AP01	Appointment of Mr Charles Desmond Harman as a director on 23 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Zdenek Bakala as a director on 23 April 2015	(1 page)
05 Nov 2014	AP01	Appointment of Mr Ian Robert Ashby as a director on 3 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Colin Denis Keogh as a director on 3 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Paul Michael Everard as a director on 3 November 2014	(1 page)