NEWFIELD FABRICATIONS COMPANY LIMITED



Company Documents

DateDescription
30/03/2130 March 2021PREVSHO FROM 31/03/2021 TO 30/09/2020

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11/02/2111 February 2021CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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30/09/2030 September 2020FULL ACCOUNTS MADE UP TO 30/09/20

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02/07/202 July 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008341730004

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DUDLEY-TOOLE / 17/01/2020

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31/01/2031 January 2020CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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31/01/1931 January 2019CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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21/01/1921 January 2019CESSATION OF HENBURY ENGINEERING CO LTD AS A PSC

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06/11/186 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008341730003

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25/09/1825 September 2018REGISTRATION OF A CHARGE / CHARGE CODE 008341730006

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25/09/1825 September 2018REGISTRATION OF A CHARGE / CHARGE CODE 008341730005

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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02/02/182 February 2018CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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02/02/182 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENBURY ENGINEERING CO LTD

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30/01/1830 January 2018DIRECTOR APPOINTED MR JOSHUA DUDLEY-TOOLE

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30/01/1830 January 2018DIRECTOR APPOINTED MR JOHN BRIAN FOWLER

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30/01/1830 January 2018DIRECTOR APPOINTED MR PAUL ROBERT MORGAN

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30/01/1830 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 008341730004

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30/01/1830 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENBURY ENGINEERING LIMITED

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30/01/1830 January 2018CESSATION OF DONALD RAINFORD BINNS AS A PSC

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30/01/1830 January 2018CESSATION OF DAVID ANTHONY BINNS AS A PSC

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30/01/1830 January 2018APPOINTMENT TERMINATED, DIRECTOR DEBBIE KENNERLEY

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30/01/1830 January 2018APPOINTMENT TERMINATED, DIRECTOR JOAN BINNS

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30/01/1830 January 2018APPOINTMENT TERMINATED, DIRECTOR DONALD BINNS

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30/01/1830 January 2018APPOINTMENT TERMINATED, DIRECTOR DAVID BINNS

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30/01/1830 January 2018APPOINTMENT TERMINATED, SECRETARY DAVID BINNS

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29/01/1829 January 2018COMPANY AUTHORISED TO ENTER INTO DOCUMENTS LISTED IN THE APPENDIX IN CONNECTION TO THE ACQUISTION BY HENBURY ENGINEERING OF THE ENTIRE ISSUED SHARES OF THE COMPANY AND THE FINANCING OF THE ACQUATION BY CLOSE FINANCE LTD DISAPLY ARTIC;LE 10 OF TABLE A 23/01/2018

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25/01/1825 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 008341730003

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24/01/1824 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 008341730002

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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20/02/1720 February 2017CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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28/12/1628 December 2016SECRETARY APPOINTED MR DAVID ANTHONY BINNS

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28/12/1628 December 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON

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28/12/1628 December 2016APPOINTMENT TERMINATED, SECRETARY ANDREW HODGSON

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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02/02/162 February 2016Annual return made up to 29 January 2016 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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02/02/152 February 2015Annual return made up to 29 January 2015 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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05/02/145 February 2014Annual return made up to 29 January 2014 with full list of shareholders

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23/05/1323 May 2013DIRECTOR APPOINTED MISS DEBBIE-ANNE KENNERLEY

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31/03/1331 March 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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04/02/134 February 2013Annual return made up to 29 January 2013 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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01/02/121 February 2012Annual return made up to 29 January 2012 with full list of shareholders

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05/12/115 December 2011DIRECTOR'S CHANGE OF PARTICULARS / DONALD RAINFORD BINNS / 29/11/2011

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05/12/115 December 2011DIRECTOR'S CHANGE OF PARTICULARS / JOAN BINNS / 29/11/2011

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31/03/1131 March 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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07/02/117 February 2011Annual return made up to 29 January 2011 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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08/02/108 February 2010Annual return made up to 29 January 2010 with full list of shareholders

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08/02/108 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DONALD RAINFORD BINNS / 29/01/2010

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08/02/108 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BINNS / 29/01/2010

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08/02/108 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JOAN BINNS / 29/01/2010

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08/02/108 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HODGSON / 29/01/2010

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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29/01/0929 January 2009RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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05/03/085 March 2008APPOINTMENT TERMINATED DIRECTOR RONALD MILLER

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05/03/085 March 2008DIRECTOR RESIGNED RONALD MILLER

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31/01/0831 January 2008RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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19/02/0719 February 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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01/02/061 February 2006RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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03/03/053 March 2005RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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03/03/053 March 2005RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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14/02/0414 February 2004RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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08/02/038 February 2003RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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08/02/038 February 2003RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/04/028 April 2002DIRECTOR RESIGNED

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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12/02/0212 February 2002RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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08/02/018 February 2001RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/09/997 September 1999DIRECTOR'S PARTICULARS CHANGED

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07/09/997 September 1999DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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05/02/995 February 1999RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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05/02/995 February 1999RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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05/02/985 February 1998RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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05/02/975 February 1997RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS

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02/05/962 May 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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14/02/9614 February 1996RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/02/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9531 March 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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31/01/9531 January 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/01/9531 January 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9531 January 1995RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/07/944 July 1994SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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04/07/944 July 1994DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/02/9414 February 1994DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/02/9310 February 1993LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/02/9310 February 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/9310 February 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/9310 February 1993RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/08/9227 August 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9214 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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27/03/9227 March 1992RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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15/03/9115 March 1991RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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21/02/9021 February 1990RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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30/10/8930 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/898 May 1989PARTICULARS OF MORTGAGE/CHARGE

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05/05/895 May 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/8931 March 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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21/03/8921 March 1989RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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28/04/8828 April 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/03/8824 March 1988RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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24/02/8724 February 1987RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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08/05/868 May 1986RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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13/01/6513 January 1965INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/01/6513 January 1965INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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