NEWHURST ERF LIMITED

Company number 12006738

Date	Type	Description	View / Download
30 Mar 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
30 Mar 2020	AD01	Registered office address changed from Coronation Road Cressex High Wycombe HP12 3TZ United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 March 2020	(1 page)
30 Mar 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 12 March 2020	(2 pages)
30 Mar 2020	TM02	Termination of appointment of Sarah Parsons as a secretary on 12 March 2020	(1 page)
11 Feb 2020	MR01	Registration of charge 120067380001, created on 11 February 2020	(37 pages)
05 Feb 2020	AP01	Appointment of Mr Stuart Andrew Wilson as a director on 5 February 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Matthew Robert Mulcahy as a director on 5 February 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Matthew John Edgar as a director on 5 February 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Tommy John Koltis as a director on 5 February 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Michael Robert Mason Topham as a director on 30 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Michael Charles Davis as a director on 30 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Michael Thair as a director on 30 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Dr Susan Mary Hood as a director on 30 January 2020	(2 pages)
22 Jul 2019	AP03	Appointment of Sarah Parsons as a secretary on 11 July 2019	(2 pages)
22 Jul 2019	TM02	Termination of appointment of Rachael Hambrook as a secretary on 10 July 2019	(1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-20 GBP 1	(25 pages)