HDD NEWPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 24/12/1424 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 |
| 09/12/139 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064227660001 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064227660002 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/12/125 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/12/1113 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 18/11/1018 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | AUDITOR'S RESIGNATION |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MATTHEW SIMON WEINER |
| 16/04/1016 April 2010 | SECRETARY APPOINTED STEPHEN ALEC LANES |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 4TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS |
| 16/04/1016 April 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED BRADLEY DAVID CASSELS |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/12/0911 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED HDD AMESBURY LIMITED CERTIFICATE ISSUED ON 11/12/09 |
| 11/12/0911 December 2009 | CHANGE OF NAME 17/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | CHANGE OF NAME 17/11/2009 |
| 28/09/0928 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CROSS |
| 18/03/0818 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company