NEWFOUND BAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Redenomination of shares. Statement of capital 2024-02-26 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 22/12/2122 December 2021 | Appointment of Jonathon Fleay Mcqualter as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Appointment of Andrei Cotonet as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Termination of appointment of Emma Louisa Scott as a director on 2021-12-21 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED EMMA LOUISA SCOTT |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRING |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR DAVID ALAN SPRING |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GOODSELL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 30/10/1730 October 2017 | ADOPT ARTICLES 23/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED JOANNE RUTH GOODSELL |
| 25/10/1725 October 2017 | CORPORATE SECRETARY APPOINTED MERRILL LYNCH CORPORATE SERVICES LIMITED |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLOKLAND |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED JONATHAN HOWARD REDVERS LEE |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SZYLAR |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GOODSELL |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR. CHRISTIAN SZYLAR |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BLOKLAND / 18/02/2016 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR RAYMOND BLOKLAND |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY KNEPPER |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR GUY KNEPPER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FARUK DURUSU |
| 16/03/1516 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTEL DAMASO |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED JOANNE RUTH GOODSELL |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PETRIE |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLOKLAND |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FITCH |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED RAYMOND BLOKLAND |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED GREGORY PETRIE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTEL DAMASO |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ARMSTRONG OKOBIA |
| 22/02/1322 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GOODSELL |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARUK DURUSU / 01/10/2009 |
| 02/02/102 February 2010 | ARTICLES OF ASSOCIATION |
| 02/02/102 February 2010 | NC INC ALREADY ADJUSTED 14/01/2010 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT FITCH / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEL DAMASO / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTH GOODSELL / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FARUK DURUSU / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARMSTRONG EBELECHUKWU OKOBIA / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTH GOODSELL / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT FITCH / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEL DAMASO / 19/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTEL DAMASO / 19/10/2009 |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ARMSTRONG EBELECHUKWU OKOBIA LOGGED FORM |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | CANCEL SHARE 30/06/2008 |
| 02/10/082 October 2008 | GBP NC 100/0 30/06/08 |
| 02/10/082 October 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 29/09/0829 September 2008 | GBP IC 2/1 30/06/08 GBP SR 1@1=1 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH RITCHIE |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY KEITH RITCHIE |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JOANNE RUTH GOODSELL |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED FARUK DURUSU |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTEL DAMASO |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MATTHEW SCOTT FITCH |
| 17/07/0817 July 2008 | NC INC ALREADY ADJUSTED 14/05/2008 |
| 16/07/0816 July 2008 | MEMORANDUM OF ASSOCIATION |
| 16/07/0816 July 2008 | ADOPT ARTICLES 30/06/2008 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR KAREL NEWTON |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/0812 June 2008 | COURT ORDER TO REDUCE SHARE CAPITAL |
| 12/06/0812 June 2008 | CERTIFICATE TO REDUCE SHARE CAPITAL AND CANCEL SHARE PREMIUM ACCOUNT. |
| 12/06/0812 June 2008 | REDUCE ISSUED CAPITAL 14/05/2008 |
| 22/05/0822 May 2008 | REDUCE ISSUED CAPITAL 14/05/2008 |
| 20/05/0820 May 2008 | USD NC 180000000/180000200 14/05/2008 |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | US$ NC 0/180000000 13 |
| 04/07/054 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 04/07/054 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/07/054 July 2005 | NC INC ALREADY ADJUSTED 13/06/05 |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED ALNERY NO.2502 LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 18/02/0518 February 2005 | 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