- Company Overview for A.P. NEWALL & COMPANY LIMITED (SC009943)
- Filing history for A.P. NEWALL & COMPANY LIMITED (SC009943)
- People for A.P. NEWALL & COMPANY LIMITED (SC009943)
- More for A.P. NEWALL & COMPANY LIMITED (SC009943)
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) |
---|---|---|---|
21 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
21 Sep 2023 | TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023 | |
20 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
16 Jun 2023 | AP01 | Appointment of Warren Fernandez as a director on 31 May 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023 | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
21 Feb 2022 | AD01 | Registered office address changed from C/O Andrew Akintewe Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022 | |
16 Feb 2022 | PSC07 | Cessation of Gkn Enterprise Limited as a person with significant control on 16 February 2022 | |
16 Feb 2022 | PSC05 | Change of details for Gkn Enterprise Limited as a person with significant control on 16 February 2022 | |
29 Oct 2021 | PSC05 | Change of details for Gkn Industries Limited as a person with significant control on 21 October 2021 | |
29 Oct 2021 | PSC02 | Notification of Gkn Enterprise Limited as a person with significant control on 21 October 2021 | |
01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
18 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
25 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Apr 2020 | TM01 | Termination of appointment of Steven Paul Jones as a director on 31 July 2019 | |
18 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
20 Aug 2019 | CH01 | Director's details changed for Mr Matthew John Richards on 20 August 2019 | |
20 Aug 2019 | CH01 | Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019 | |
20 Aug 2019 | CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 | |
13 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
30 Jul 2018 | AA | Full accounts made up to 31 December 2017 |