NEWNHAM ENGINEERING LIMITED
Company number 00911109 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-06 · 5 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Apr 2025 | Change of details for Mr Eric Albert Newnham as a person with significant control on 2025-04-06 · 2 pages | View document |
| 7 Apr 2025 | Change of details for Mrs Jacqueline Newnham as a person with significant control on 2025-04-06 · 2 pages | View document |
| 7 Apr 2025 | Notification of Philip Reginald James Newnham as a person with significant control on 2025-04-06 · 2 pages | View document |
| 7 Apr 2025 | Notification of Laurence Eric Newnham as a person with significant control on 2025-04-06 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Laurence Eric Newnham on 2025-01-01 · 2 pages | View document |
| 17 Mar 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 3 Feb 2023 | Appointment of Mr Laurence Eric Newnham as a director on 2023-02-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD JAMES NEWNHAM / 23/01/2020 | View document |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD JAMES NEWNHAM / 28/11/2017 | View document |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD JAMES NEWNHAM / 25/03/2016 | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 29 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD JAMES NEWNHAM / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALBERT NEWNHAM / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NEWNHAM / 06/04/2010 | View document |
| 6 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED MR PHILIP REGINALD JAMES NEWNHAM | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 May 1996 | NEW SECRETARY APPOINTED | View document |
| 30 May 1996 | SECRETARY RESIGNED | View document |
| 2 Apr 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 10 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1991 | RETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS | View document |
| 21 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Oct 1990 | RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 8 Jul 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Sep 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: LIVERPOOL CHAMBERS WORTHING | View document |
| 5 Sep 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Aug 1986 | ANNUAL RETURN MADE UP TO 01/05/86 | View document |