NEWERA CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O DALY STEPHENS 23 MARKET SQUARE STEVENAGE HERTFORDSHIRE SG1 1EQ ENGLAND |
| 25/09/1425 September 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX |
| 09/09/139 September 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AREF TAIDI / 19/06/2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM BRIDGE HOUSE FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 06/07/106 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX UNITED KINGDOM |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN DAVIES / 19/06/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER |
| 23/06/0923 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | SECRETARY APPOINTED NICHOLAS MAURICE FRASER |
| 08/09/088 September 2008 | DIRECTOR APPOINTED NICHOLAS MAURICE FRASER |
| 08/09/088 September 2008 | DIRECTOR APPOINTED GARETH MORGAN DAVIES |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 2 DUDLEY HILL CLOSE WELWYN HERTFORDSHIRE AL6 0QQ |
| 04/08/084 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND RUGGLES |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND RUGGLES |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM THE CORNER HOUSE, THE STREET LITTLE DUNMOW ESSEX CM6 3HS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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