NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Termination of appointment of Giles Andrew Clarke as a director on 2025-04-01 View Document
11/12/2411 December 2024	Full accounts made up to 2024-03-31 View Document
02/12/242 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
19/02/2419 February 2024	Appointment of Mr Giles Andrew Clarke as a director on 2024-02-11 View Document
05/12/235 December 2023	Full accounts made up to 2023-03-31 View Document
01/12/231 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
03/07/233 July 2023	Appointment of Mr Benjamin John Evans as a director on 2023-06-30 View Document
03/07/233 July 2023	Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30 View Document
01/12/221 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
11/10/2211 October 2022	Full accounts made up to 2022-03-31 View Document
01/12/211 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
20/10/2120 October 2021	Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01 View Document
01/10/211 October 2021	Full accounts made up to 2021-03-31 View Document
30/09/2130 September 2021	Termination of appointment of Daniel Colin Ward as a director on 2021-09-30 View Document
30/09/2130 September 2021	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 2021-09-30 View Document
18/08/2018 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
09/12/199 December 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD View Document
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
25/11/1925 November 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
08/11/198 November 2019	DIRECTOR APPOINTED MR KALPESH SAVJANI View Document
19/02/1919 February 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON View Document
11/02/1911 February 2019	DIRECTOR APPOINTED MS HANNAH HOLMAN View Document
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
24/09/1824 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
27/10/1727 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 27/10/2017 View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
18/09/1718 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 18/09/2017 View Document
07/09/177 September 2017	REGISTERED OFFICE CHANGED ON 07/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD CM1 1JR View Document
04/08/174 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 31/07/2017 View Document
03/08/173 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 View Document
18/04/1718 April 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER View Document
08/03/178 March 2017	DIRECTOR APPOINTED MR DAVID WYN DAVIES View Document
08/03/178 March 2017	DIRECTOR APPOINTED MR JOHN WHITTINGTON View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR NICHOLAS JAMES MACKEE View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
11/11/1611 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 07/11/2016 View Document
01/10/161 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
13/05/1613 May 2016	AUDITOR'S RESIGNATION View Document
29/01/1629 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
18/12/1518 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
16/10/1516 October 2015	CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED View Document
12/08/1512 August 2015	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK DARTFORD KENT DA2 6SN View Document
12/08/1512 August 2015	DIRECTOR APPOINTED MR DANIEL WARD View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, SECRETARY STEPHEN SULLIVAN View Document
30/03/1530 March 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNEIL View Document
30/03/1530 March 2015	APPOINTMENT TERMINATED, DIRECTOR EDWARD WARWICK View Document
13/03/1513 March 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY View Document
13/03/1513 March 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS View Document
13/03/1513 March 2015	DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN View Document

13/03/1513 March 2015	DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER View Document
15/12/1415 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
04/02/144 February 2014	DIRECTOR APPOINTED WILLIAM LENNOX MCNEIL View Document
04/02/144 February 2014	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACPHERSON View Document
16/12/1316 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
06/12/136 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
18/07/1318 July 2013	DIRECTOR APPOINTED PAUL SIMON ANDREWS View Document
25/04/1325 April 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON View Document
13/12/1213 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
08/11/128 November 2012	DIRECTOR APPOINTED ALAN TRAVIS View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS View Document
09/10/129 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
16/03/1216 March 2012	DIRECTOR APPOINTED CERI RICHARDS View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA View Document
09/01/129 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
13/12/1113 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
01/09/111 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOCKADAY / 31/08/2011 View Document
31/08/1131 August 2011	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SULLIVAN / 31/08/2011 View Document
31/08/1131 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011 View Document
22/08/1122 August 2011	DIRECTOR APPOINTED ADAM WADDINGTON View Document
19/08/1119 August 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE View Document
15/12/1015 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
09/11/109 November 2010	APPOINTMENT TERMINATED, DIRECTOR ROBIN HUTCHINGS View Document
09/11/109 November 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER View Document
09/11/109 November 2010	DIRECTOR APPOINTED MR EDWARD JOHN ROGER WARWICK View Document
09/11/109 November 2010	DIRECTOR APPOINTED MR STEPHEN HOCKADAY View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
02/09/102 September 2010	DIRECTOR APPOINTED MR DAVID JOHN HUNTER View Document
02/09/102 September 2010	DIRECTOR APPOINTED MRS LISA SCENNA View Document
12/07/1012 July 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE View Document
12/07/1012 July 2010	DIRECTOR APPOINTED GILLIAN ANNE MACPHERSON View Document
02/06/102 June 2010	APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE View Document
02/06/102 June 2010	SECRETARY APPOINTED STEPHEN JOHN SULLIVAN View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK COOKE / 05/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BEECHEY / 05/01/2010 View Document
05/01/105 January 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
21/04/0921 April 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE MCKENZIE View Document
05/03/095 March 2009	DIRECTOR APPOINTED STEPHEN HOCKADAY View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN SPETCH View Document
19/01/0919 January 2009	SECRETARY APPOINTED MR CLIVE WILLIAM PRICE MCKENZIE View Document
19/01/0919 January 2009	DIRECTOR APPOINTED MR CLIVE WILLIAM PRICE MCKENZIE View Document
16/01/0916 January 2009	DIRECTOR APPOINTED STEPHEN JAMES BEECHEY View Document
16/01/0916 January 2009	DIRECTOR APPOINTED ROBIN HUTCHINGS View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR QUINTIN PEPPIATT View Document
16/01/0916 January 2009	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
16/01/0916 January 2009	ADOPT ARTICLES 09/01/2009 View Document
16/01/0916 January 2009	DIRECTOR APPOINTED STEPHEN MARK COOKE View Document
16/01/0916 January 2009	DIRECTOR APPOINTED REVEREND COUNCILOR QUINTIN BRIAN DUNCOMBE PEPPIATT View Document
16/01/0916 January 2009	DIRECTOR APPOINTED RICHARD DAVID HOILE View Document
16/01/0916 January 2009	DIRECTOR APPOINTED DAVID RONALD BALDOCK View Document
11/12/0811 December 2008	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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