NEWCO 5148 LIMITED



Company Documents

DateDescription
26/02/1926 February 2019VOLUNTARY STRIKE OFF SUSPENDED

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05/02/195 February 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1923 January 2019APPLICATION FOR STRIKING-OFF

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13/03/1813 March 2018CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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15/03/1715 March 2017CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/01/1731 January 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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26/02/1626 February 2016Annual return made up to 24 February 2016 with full list of shareholders

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31/01/1631 January 2016FULL ACCOUNTS MADE UP TO 31/01/16

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06/11/156 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 039076940008

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22/04/1522 April 2015PREVEXT FROM 30/11/2014 TO 31/01/2015

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26/02/1526 February 2015Annual return made up to 24 February 2015 with full list of shareholders

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31/01/1531 January 2015FULL ACCOUNTS MADE UP TO 31/01/15

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07/03/147 March 2014Annual return made up to 24 February 2014 with full list of shareholders

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14/02/1414 February 2014DIRECTOR APPOINTED MR ANDREW JOHN COTTON

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14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR ROY BREAKELL

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14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR JOHN HULL

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14/02/1414 February 2014APPOINTMENT TERMINATED, SECRETARY ROY BREAKELL

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12/02/1412 February 2014ARTICLES OF ASSOCIATION

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12/02/1412 February 2014ADOPT ARTICLES 30/01/2014

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08/02/148 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/12/1311 December 2013PREVEXT FROM 31/05/2013 TO 30/11/2013

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30/11/1330 November 2013FULL ACCOUNTS MADE UP TO 30/11/13

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14/02/1314 February 2013Annual return made up to 17 January 2013 with full list of shareholders

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01/02/131 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/02/131 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/01/1328 January 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON

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16/01/1316 January 2013COMPANY NAME CHANGED SHEET PILING (UK) LIMITED CERTIFICATE ISSUED ON 16/01/13

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16/01/1316 January 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1315 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/01/1315 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/01/1315 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/01/1315 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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14/02/1214 February 2012Annual return made up to 17 January 2012 with full list of shareholders

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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16/02/1116 February 2011Annual return made up to 17 January 2011 with full list of shareholders

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04/02/114 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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10/05/1010 May 2010RETURN OF PURCHASE OF OWN SHARES

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15/02/1015 February 2010Annual return made up to 17 January 2010 with full list of shareholders

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15/02/1015 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREWQ COTTON / 01/01/2010

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14/02/1014 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE BREAKELL / 01/01/2010

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14/02/1014 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER HULL / 01/01/2010

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04/11/094 November 2009DIRECTOR APPOINTED ANDREWQ COTTON

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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14/05/0914 May 2009RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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04/04/094 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/03/0927 March 2009RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008FULL ACCOUNTS MADE UP TO 27/05/08

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27/05/0727 May 2007FULL ACCOUNTS MADE UP TO 27/05/07

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05/04/075 April 2007RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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29/05/0629 May 2006FULL ACCOUNTS MADE UP TO 29/05/06

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06/04/066 April 2006RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005DIRECTOR RESIGNED

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29/05/0529 May 2005FULL ACCOUNTS MADE UP TO 29/05/05

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07/03/057 March 2005RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/03/057 March 2005RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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30/05/0430 May 2004FULL ACCOUNTS MADE UP TO 30/05/04

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15/04/0415 April 2004RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/04/0415 April 2004RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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25/05/0325 May 2003FULL ACCOUNTS MADE UP TO 25/05/03

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01/04/031 April 2003PARTICULARS OF MORTGAGE/CHARGE

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08/03/038 March 2003RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/03/038 March 2003RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002FULL ACCOUNTS MADE UP TO 27/05/02

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14/05/0214 May 2002RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/05/0214 May 2002RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001NEW DIRECTOR APPOINTED

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24/09/0124 September 2001ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0127 May 2001FULL ACCOUNTS MADE UP TO 27/05/01

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20/04/0120 April 2001RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01

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28/02/0128 February 2001NEW DIRECTOR APPOINTED

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28/02/0128 February 2001DIRECTOR RESIGNED

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15/08/0015 August 2000NEW DIRECTOR APPOINTED

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15/08/0015 August 2000AUDITOR'S RESIGNATION

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15/08/0015 August 2000SHARES AGREEMENT OTC

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26/07/0026 July 2000NEW DIRECTOR APPOINTED

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12/07/0012 July 2000NC INC ALREADY ADJUSTED 16/06/00

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10/07/0010 July 2000ADOPT ARTICLES 16/06/00

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10/07/0010 July 2000ADOPT ARTICLES 16/06/00 � NC 100/285720 16/06/00 AUTH ALLOT OF SECURITY 16/06/00 VARY SHARE RIGHTS/NAME 16/06/00 DIR POWERS ACQUIS AGRE 16/06/00 AQUIS AGREE DIRS POWERS 16/06/00

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10/07/0010 July 2000DIR POWERS ACQUIS AGRE 16/06/00

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10/07/0010 July 2000AQUIS AGREE DIRS POWERS 16/06/00

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28/06/0028 June 2000PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000PARTICULARS OF MORTGAGE/CHARGE

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16/06/0016 June 2000COMPANY NAME CHANGED SP (UK) LIMITED CERTIFICATE ISSUED ON 16/06/00; RESOLUTION PASSED ON 15/06/00

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16/06/0016 June 2000COMPANY NAME CHANGED SP (UK) LIMITED CERTIFICATE ISSUED ON 16/06/00

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26/04/0026 April 2000COMPANY NAME CHANGED FLEETNESS 277 LIMITED CERTIFICATE ISSUED ON 27/04/00

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26/04/0026 April 2000COMPANY NAME CHANGED FLEETNESS 277 LIMITED CERTIFICATE ISSUED ON 27/04/00; RESOLUTION PASSED ON 14/04/00

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03/03/003 March 2000REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU

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03/03/003 March 2000NEW DIRECTOR APPOINTED

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03/03/003 March 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/003 March 2000SECRETARY RESIGNED

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03/03/003 March 2000DIRECTOR RESIGNED

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17/01/0017 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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