CompaniesInTheUK

NEWHAMPTON ENGINEERING LIMITED

Company number 09687148 ·

Dissolved

30 filings

Date Filing
1 Apr 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM SUITE 338 GROUND FLOOR GOWER HOUSE 23 TIR Y FARCHNAD, SWANSEA SA4 3GS UNITED KINGDOM View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
18 Sep 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM GROUND FLOOR GOWER HOUSE TIR Y FARCHNAD SWANSEA SA4 3GS UNITED KINGDOM View document
4 Sep 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Apr 2019 DIRECTOR APPOINTED MR ELUMALAI SRINIVASAN View document
11 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELUMALAI SRINIVASAN View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SANTHOS KANNAN View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR YATIN MEHRAL View document
11 Apr 2019 CESSATION OF YATIN MEHRAL AS A PSC View document
16 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
19 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KEERTHIKADEVI MURUGAN View document
19 Oct 2018 DIRECTOR APPOINTED MR SANTHOS KANNAN View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Dec 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 1 CANUTE ROAD HAMPSHIRE SOUTHAMPTON SO14 3FH ENGLAND View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
30 Aug 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
23 May 2017 DIRECTOR APPOINTED MS KEERTHIKADEVI MURUGAN View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PO BOX 10522 MERCURY ACCOUNTANCY SERVICES NOTTINGHAM NOTTINGHAM NG2 9QW UNITED KINGDOM View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Mar 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 14-16 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB View document
16 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTY GREVESON View document
8 Oct 2015 DIRECTOR APPOINTED MR YATIN MEHRAL View document
3 Sep 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM BRANSTON COURT BRANSTON STREET BIRMINGHAM B18 6BA UNITED KINGDOM View document
15 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document