NEWCASTLE CHAMBERS OF ENGINEERING LIMITED

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Company Documents

DateDescription
28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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19/04/1719 April 2017 PREVSHO FROM 31/12/2016 TO 30/04/2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/05/1622 May 2016 APPOINTMENT TERMINATED, SECRETARY RAYMOND WALTERS

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/12/1522 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
11 RECTORY ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 1XR

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIDNEY DODD

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29/10/1529 October 2015 DIRECTOR APPOINTED MRS TERESA BURKE

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLACHER

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/01/128 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIDNEY DODD / 12/01/2010

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/04/0924 April 2009 DIRECTOR APPOINTED DR SIDNEY DODD

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08/01/098 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 NEW SECRETARY APPOINTED

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12/01/0412 January 2004 SECRETARY RESIGNED

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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