NEWMAN EMPLOYMENT SERVICES LIMITED

Company number 05721315

Date	Type	Description	View / Download
13 May 2014	AD01	Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 13 May 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 21,390,002	(7 pages)
16 Oct 2013	AP01	Appointment of Mr Andrew Mortimer as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Grant George Emms as a director	(2 pages)
11 Oct 2013	AD01	Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 11 October 2013	(1 page)
11 Oct 2013	CERTNM	Company name changed uk energy systems LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2012	AP01	Appointment of Mr David James Robottom as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Joseph Reynolds as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Viking Petroleum Uk Limited as a director	(2 pages)
04 Aug 2011	TM02	Termination of appointment of Graham May as a secretary	(2 pages)
04 Aug 2011	AP01	Appointment of Mr John Alexander Gordon Dewar as a director	(3 pages)
04 Aug 2011	AP01	Appointment of Rasik Valand as a director	(3 pages)
04 Aug 2011	AP04	Appointment of Md Secrertaries Limited as a secretary	(3 pages)
24 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
30 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
08 Jun 2010	AP02	Appointment of Viking Petroleum Uk Limited as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Richard Augustine as a director	(1 page)