SIMON NEWBOROUGH SERVICES LTD

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Company Documents

DateDescription
24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 PREVSHO FROM 31/10/2014 TO 31/12/2013

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
90B PEASEHILL ROAD
RIPLEY
DERBYSHIRE
DE5 3JH

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12/12/1312 December 2013 Annual return made up to 15 October 2013 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NEWBOROUGH / 28/11/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
26C FAIRFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S40 4TP
ENGLAND

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NEWBOROUGH / 16/01/2013

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07/11/127 November 2012 PREVEXT FROM 31/03/2012 TO 31/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
46 WASH GREEN
WIRKSWORTH
MATLOCK
DERBYSHIRE
DE4 4FD
ENGLAND

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NEWBOROUGH / 05/09/2012

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22/06/1222 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/06/1222 June 2012 COMPANY NAME CHANGED SPN NATURAL ENERGY SOLUTIONS LTD CERTIFICATE ISSUED ON 22/06/12

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08/06/128 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/03/1212 March 2012 CURRSHO FROM 31/10/2012 TO 31/03/2012

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08/11/118 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NEWBOROUGH / 21/07/2011

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM FLAT 1B MARKET STREET HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAM NG17 2LB ENGLAND

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 2B NORTHAM DRIVE RIPLEY DERBYSHIRE DE5 3SD UNITED KINGDOM

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NEWBOROUGH / 11/04/2011

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10/01/1110 January 2011 Annual return made up to 15 October 2010 with full list of shareholders

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM WHEATLEY LODGE HALL DALE LANE OFF HALLMOOR ROAD, DARLEY DALE MATLOCK DERBYSHIRE DE4 2HF

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 29 LEAMINGTON STREET RIPLEY DERBYSHIRE DE5 3BJ ENGLAND

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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