NEW CONCEPTS ENGINEERING LIMITED

Company Documents

Date	Description
30/03/1630 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
03/02/163 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 View Document
06/10/156 October 2015	PREVEXT FROM 05/04/2015 TO 30/06/2015 View Document
20/07/1520 July 2015	REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, RM3 9AP View Document
03/07/153 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE JANKE / 01/06/2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
11/05/1511 May 2015	SAIL ADDRESS CHANGED FROM: GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT UNITED KINGDOM View Document
11/05/1511 May 2015	Annual return made up to 10 May 2015 with full list of shareholders View Document
11/05/1511 May 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 View Document
05/02/155 February 2015	Annual accounts small company total exemption made up to 5 April 2014 View Document
12/05/1412 May 2014	Annual return made up to 10 May 2014 with full list of shareholders View Document
05/04/145 April 2014	Annual accounts for year ending 05 Apr 2014 View Accounts
02/01/142 January 2014	Annual accounts small company total exemption made up to 5 April 2013 View Document
11/11/1311 November 2013	DIRECTOR APPOINTED MS MARGARET LOUISE JANKE View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG View Document
11/10/1311 October 2013	DIRECTOR APPOINTED MS NANCY BENNETT View Document
07/10/137 October 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View Document
05/07/135 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 View Document
26/06/1326 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 View Document
14/05/1314 May 2013	Annual return made up to 10 May 2013 with full list of shareholders View Document
05/04/135 April 2013	Annual accounts for year ending 05 Apr 2013 View Accounts
29/10/1229 October 2012	Annual accounts small company total exemption made up to 5 April 2012 View Document
14/05/1214 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 10/05/2012 View Document
14/05/1214 May 2012	Annual return made up to 10 May 2012 with full list of shareholders View Document
05/04/125 April 2012	Annual accounts for year ending 05 Apr 2012 View Accounts
08/12/118 December 2011	Annual accounts small company total exemption made up to 5 April 2011 View Document
18/05/1118 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 View Document
18/05/1118 May 2011	Annual return made up to 10 May 2011 with full list of shareholders View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 View Document
22/11/1022 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 View Document
01/06/101 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
01/06/101 June 2010	Annual return made up to 10 May 2010 with full list of shareholders View Document
01/06/101 June 2010	SAIL ADDRESS CREATED View Document
28/05/1028 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/05/2010 View Document
12/02/1012 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 View Document
08/12/098 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 View Document
09/09/099 September 2009	APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES View Document
09/09/099 September 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT View Document
09/09/099 September 2009	DIRECTOR APPOINTED MR. ANDREW MORAY STUART View Document
09/09/099 September 2009	DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG View Document
14/07/0914 July 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View Document
14/07/0914 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 06/12/2004 View Document
02/02/092 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 View Document

02/06/082 June 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View Document
30/05/0830 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 06/12/2004 View Document
20/03/0820 March 2008	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 72 NEW BOND STREET LONDON W1S 1RR View Document
28/01/0828 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 View Document
21/05/0721 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View Document
21/05/0721 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/0721 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/073 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/06 View Document
04/12/064 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0615 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View Document
15/05/0615 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/02/064 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 View Document
24/01/0624 January 2006	DELIVERY EXT'D 3 MTH 05/04/05 View Document
13/05/0513 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 View Document
21/01/0521 January 2005	NEW DIRECTOR APPOINTED View Document
21/01/0521 January 2005	DIRECTOR RESIGNED View Document
19/01/0519 January 2005	DELIVERY EXT'D 3 MTH 05/04/04 View Document
29/07/0429 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0429 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/042 June 2004	NEW DIRECTOR APPOINTED View Document
02/06/042 June 2004	DIRECTOR RESIGNED View Document
26/05/0426 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View Document
22/09/0322 September 2003	AUDS REMUNERATION 15/09/03 View Document
05/09/035 September 2003	DIRECTOR RESIGNED View Document
05/09/035 September 2003	REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 1 MITRE SQUARE LONDON EC3A 5AN View Document
05/09/035 September 2003	DIRECTOR RESIGNED View Document
05/09/035 September 2003	DIRECTOR RESIGNED View Document
05/09/035 September 2003	SECRETARY RESIGNED View Document
12/08/0312 August 2003	NEW SECRETARY APPOINTED View Document
12/08/0312 August 2003	NEW DIRECTOR APPOINTED View Document
12/08/0312 August 2003	NEW DIRECTOR APPOINTED View Document
04/08/034 August 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View Document
19/05/0319 May 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View Document
20/12/0220 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 View Document
02/05/022 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View Document
24/05/0124 May 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 05/04/02 View Document
17/05/0117 May 2001	NEW SECRETARY APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
14/05/0114 May 2001	DIRECTOR RESIGNED View Document
14/05/0114 May 2001	SECRETARY RESIGNED View Document
10/05/0110 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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