NEWROCK ENGINEERING LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-11 with no updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-11-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-11 with no updates

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24/01/2324 January 2023 Notification of David Nigel Jackson as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Cessation of Nigel Jackson as a person with significant control on 2023-01-24

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 UNAUDITED ABRIDGED

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/05/173 May 2017 DISS40 (DISS40(SOAD))

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02/05/172 May 2017 FIRST GAZETTE

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/03/1630 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O CARBANE UNIT B6 CLARA HOUSE DUNMURRY OFFICE PARK 37A UPPER DUNMURRY LANE BELFAST ANTRIM BT17 0AJ

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6012490001

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/04/152 April 2015 DIRECTOR APPOINTED MRS MARION LOUISE JACKSON

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR DERMOT O'KANE

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03/10/143 October 2014 DIRECTOR APPOINTED MR DAVID NIGEL JACKSON

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENDRY

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY JAMES MCKENDRY

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15/11/1115 November 2011 DISS40 (DISS40(SOAD))

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/11/1111 November 2011 FIRST GAZETTE

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13/06/1113 June 2011 DIRECTOR APPOINTED DAVID WILLIAM MCKENDRY

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRY

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15/12/1015 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 173 UNIVERSITY STREET BELFAST BT7 1HR UNITED KINGDOM

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15/01/1015 January 2010 COMPANY NAME CHANGED REDROCK (EUROPE) LIMITED CERTIFICATE ISSUED ON 15/01/10

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15/01/1015 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1015 January 2010 ARTICLES OF ASSOCIATION

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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