NEWTEQ ENGINEERING LIMITED

Company Documents

DateDescription
16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/04/1630 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/10/145 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKTAR SINGH UPPAL / 31/07/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/10/075 October 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/08/0517 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/09/0321 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/08/0210 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0123 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/07/0125 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/08/0025 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/08/9911 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/09/989 September 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/12/9717 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/978 October 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 DIRECTOR RESIGNED

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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06/09/966 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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14/08/9514 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: G OFFICE CHANGED 21/07/95 UNIT 22 LANESFIELD INDUSTRIAL ESTATE ETTINGSHALL WOLVERHAMPTON WV4 6UB

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/08/942 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9426 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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12/10/9312 October 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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12/10/9312 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9324 August 1993 NEW DIRECTOR APPOINTED

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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26/08/9226 August 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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11/10/9111 October 1991 REGISTERED OFFICE CHANGED ON 11/10/91 FROM: G OFFICE CHANGED 11/10/91 16 VERWOOD CLOSE MOSELEY PARK WILLENHALL WEST MIDLANDS WV13 3QQ

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28/08/9128 August 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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19/09/9019 September 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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21/08/8921 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/08/8921 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8824 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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25/10/8825 October 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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25/10/8825 October 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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01/10/871 October 1987 DIRECTOR RESIGNED

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17/08/8717 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/8717 August 1987 REGISTERED OFFICE CHANGED ON 17/08/87 FROM: G OFFICE CHANGED 17/08/87 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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13/07/8713 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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