NEWHAMPTON ENGINEERING LIMITED

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Company Documents

DateDescription
01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM SUITE 338 GROUND FLOOR GOWER HOUSE 23 TIR Y FARCHNAD, SWANSEA SA4 3GS UNITED KINGDOM

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM GROUND FLOOR GOWER HOUSE TIR Y FARCHNAD SWANSEA SA4 3GS UNITED KINGDOM

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04/09/194 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/04/1911 April 2019 DIRECTOR APPOINTED MR ELUMALAI SRINIVASAN

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELUMALAI SRINIVASAN

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR SANTHOS KANNAN

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR YATIN MEHRAL

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11/04/1911 April 2019 CESSATION OF YATIN MEHRAL AS A PSC

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16/11/1816 November 2018 31/07/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR KEERTHIKADEVI MURUGAN

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19/10/1819 October 2018 DIRECTOR APPOINTED MR SANTHOS KANNAN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 1 CANUTE ROAD HAMPSHIRE SOUTHAMPTON SO14 3FH ENGLAND

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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30/08/1730 August 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/05/1723 May 2017 DIRECTOR APPOINTED MS KEERTHIKADEVI MURUGAN

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PO BOX 10522 MERCURY ACCOUNTANCY SERVICES NOTTINGHAM NOTTINGHAM NG2 9QW UNITED KINGDOM

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 14-16 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB

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16/10/1516 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTY GREVESON

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08/10/158 October 2015 DIRECTOR APPOINTED MR YATIN MEHRAL

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM BRANSTON COURT BRANSTON STREET BIRMINGHAM B18 6BA UNITED KINGDOM

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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