NEWCO 987 LIMITED filing history - Find and update company information

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NEWCO 987 LIMITED

Company number 08121687

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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 Feb 2015	TM01	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015	View PDF Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AP01	Appointment of Mr Matthias Ploch as a director on 12 January 2015	View PDF Appointment of Mr Matthias Ploch as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Johan Rasmussen on 14 November 2014	View PDF Director's details changed for Mr Johan Rasmussen on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Oct 2014	AD01	Registered office address changed from C/O Ceona Services (Uk) Limited 3 Shortlands London W6 8DA to 3 Shortlands London W6 8DA on 2 October 2014	View PDF Registered office address changed from C/O Ceona Services (Uk) Limited 3 Shortlands London W6 8DA to 3 Shortlands London W6 8DA on 2 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP03	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014	View PDF Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,178,251	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,178,251 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AP01	Appointment of Mr Michael Anthony De Rhune as a director	View PDF Appointment of Mr Michael Anthony De Rhune as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Stuart Jackson as a director	View PDF Termination of appointment of Stuart Jackson as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Nov 2012	AD01	Registered office address changed from 3 Shortlands London W6 8DA United Kingdom on 5 November 2012	View PDF Registered office address changed from 3 Shortlands London W6 8DA United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	CH01	Director's details changed for Mr Johan Rasmussen on 6 September 2012	View PDF Director's details changed for Mr Johan Rasmussen on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr Stuart Robert Jackson on 6 September 2012	View PDF Director's details changed for Mr Stuart Robert Jackson on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from Crown House Regus Offices 72 Hammersmith Road London W14 8TH United Kingdom on 6 September 2012	View PDF Registered office address changed from Crown House Regus Offices 72 Hammersmith Road London W14 8TH United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Stephen John Preston as a director	View PDF Appointment of Stephen John Preston as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	CERTNM	Company name changed oig holding (uk) LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-30	View PDF Company name changed oig holding (uk) LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-30 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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