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NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED

Company number 07792361

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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)
07 Jan 2013 CAP-SS Solvency statement dated 13/12/12
07 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Declare final dividend 13/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2012 SH06 Cancellation of shares. Statement of capital on 18 October 2012
  • GBP 30,600,202.000
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 30,600,202.030
08 Oct 2012 SH03 Purchase of own shares.
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2012 SH03 Purchase of own shares.
16 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2012 SH06 Cancellation of shares. Statement of capital on 16 August 2012
  • GBP 30,600,202
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 30,600,202.030
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 30,600,202.000
15 Nov 2011 AP01 Appointment of Mr Ian Quest as a director
15 Nov 2011 AP01 Appointment of Andrew Marcus Hawes as a director
15 Nov 2011 AP01 Appointment of Kevin Anthony Jones as a director
01 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 30,600,202.00
01 Nov 2011 SH08 Change of share class name or designation
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2011 NEWINC Incorporation