NEWGLADE INTERNATIONAL UNLIMITED COMPANY filing history - Find and update company information

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NEWGLADE INTERNATIONAL UNLIMITED COMPANY

Company number FC024868

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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)
14 Feb 2024	OSTM02	Termination of appointment of Gavin Paul Bonnar as secretary on 16 November 2023	View PDF Termination of appointment of Gavin Paul Bonnar as secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSAP03	Appointment of Elia Maria Da Silva Vieira as a secretary on 16 November 2023	View PDF Appointment of Elia Maria Da Silva Vieira as a secretary on 16 November 2023 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	OSTM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	View PDF Termination of appointment of John Matthew Downing as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	OSTM01	Termination of appointment of Trevor Martin Williams as a director on 28 February 2022	View PDF Termination of appointment of Trevor Martin Williams as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	OSAP01	Appointment of David Michael Tillekeratne as a director on 1 March 2022	View PDF Appointment of David Michael Tillekeratne as a director on 1 March 2022 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	OSCH02	Details changed for an overseas company - Change in Objects 05/02/16 Provision of Finance to Companies within the Imperial Tobacco Plc Group
21 Jun 2021	OSCH02	Details changed for an overseas company - 6th Floor 2 Grand Canal Square, Dublin 2, Ireland
21 Jun 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
21 Jun 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
20 May 2021	OSTM01	Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021	View PDF Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
25 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
25 Apr 2019	OSAP01	Appointment of Deirdre Patricia Healy as a director on 2 April 2019	View PDF Appointment of Deirdre Patricia Healy as a director on 2 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	OSTM02	Termination of appointment of Rachel Louise Gibbs Fennel as secretary on 30 September 2018	View PDF Termination of appointment of Rachel Louise Gibbs Fennel as secretary on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	OSAP03	Appointment of Gavin Paul Bonnar as a secretary on 30 September 2018	View PDF Appointment of Gavin Paul Bonnar as a secretary on 30 September 2018 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	OSCH03	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	View PDF Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
27 Mar 2018	OSAP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	View PDF Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	OSTM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	View PDF Termination of appointment of David Ian Resnekov as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	OSCH02	Details changed for an overseas company - Ic Change 12/12/17	View PDF Details changed for an overseas company - Ic Change 12/12/17 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
02 May 2017	OSAP01	Appointment of David Ian Resnekov as a director on 31 March 2017	View PDF Appointment of David Ian Resnekov as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	OSTM01	Termination of appointment of Alison Jane Cooper as a director on 31 March 2017	View PDF Termination of appointment of Alison Jane Cooper as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	OSTM01	Termination of appointment of Peter Gerard Daly as a director on 1 June 2004	View PDF Termination of appointment of Peter Gerard Daly as a director on 1 June 2004 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	OSNM01	Change of registered name of an overseas company on 16 March 2017 from Newglade international	View PDF Change of registered name of an overseas company on 16 March 2017 from Newglade international - link opens in a new window - 4 pages (4 pages)

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