NEWERA CONTROLS EPOCH LIMITED

Date	Description
24/02/1624 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/01/165 January 2016	Annual return made up to 15 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
31/03/1531 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/02/1513 February 2015	Annual return made up to 15 December 2014 with full list of shareholders View Document
13/02/1513 February 2015	REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O DALY STEPHENS 23 MARKET SQUARE STEVENAGE HERTFORDSHIRE SG1 1EQ ENGLAND View Document
15/04/1415 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/01/1421 January 2014	Annual return made up to 15 December 2013 with full list of shareholders View Document
21/01/1421 January 2014	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O NEWERA CONTROLS LTD BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document
04/01/134 January 2013	Annual return made up to 15 December 2012 with full list of shareholders View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
22/02/1222 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/01/1210 January 2012	Annual return made up to 15 December 2011 with full list of shareholders View Document
11/10/1111 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/12/1021 December 2010	Annual return made up to 15 December 2010 with full list of shareholders View Document
26/08/1026 August 2010	DIRECTOR APPOINTED MR GARETH MORGAN DAVIES View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED View Document
25/08/1025 August 2010	DIRECTOR APPOINTED MR AREF TAIDI View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI View Document
29/03/1029 March 2010	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 2 DUDLEY HILL CLOSE WELWYN HERTFORDSHIRE AL6 0QQ UNITED KINGDOM View Document
15/12/0915 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document