NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED

Company number 07792361

Date	Type	Description	View / Download
20 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 14,530,793.000	(4 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 May 2014	AA	Group of companies' accounts made up to 31 August 2013	(27 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 14,530,793	(4 pages)
27 Mar 2014	CAP-SS	Solvency statement dated 20/02/14	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	(8 pages)
28 Feb 2014	CH01	Director's details changed for Mr James Metford Frost on 2 January 2014	(2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Thomas Dudley Wedgwood on 2 January 2014	(2 pages)
05 Feb 2014	SH06	Cancellation of shares. Statement of capital on 5 February 2014 GBP 17,055,372.000	(4 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 17,055,372.013	(6 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Feb 2014	SH03	Purchase of own shares.	(3 pages)
03 Dec 2013	SH20	Statement by directors	(1 page)
03 Dec 2013	SH19	Statement of capital on 3 December 2013 GBP 17,055,372.000	(4 pages)
03 Dec 2013	CAP-SS	Solvency statement dated 26/09/13	(1 page)
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 May 2013	AD01	Registered office address changed from , 4 Michael's Court, Hanney Road, Southmoor, Abingdon, Oxon, OX13 5HR, United Kingdom on 28 May 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(9 pages)
29 Jan 2013	AA	Group of companies' accounts made up to 31 August 2012	(24 pages)
07 Jan 2013	SH19	Statement of capital on 7 January 2013 GBP 23,838,370	(4 pages)
07 Jan 2013	SH20	Statement by directors	(1 page)