NEWTRON SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/09/1311 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ARTICLES OF ASSOCIATION |
| 12/06/1312 June 2013 | ALTER ARTICLES 05/06/2013 |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 18/11/1018 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1018 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 11/09/2010 |
| 13/09/1013 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMTED / 11/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 15/04/1015 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED PAMELA AMELIA WALLIS |
| 16/09/0816 September 2008 | SECRETARY APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 16/09/0816 September 2008 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR BELFORD LLC |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | S80A AUTH TO ALLOT SEC 05/04/02 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 30/12/9930 December 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/10/99 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/97 |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 14/10/9714 October 1997 | ﾽ NC 1000/10000 06/10/97 |
| 14/10/9714 October 1997 | NC INC ALREADY ADJUSTED 06/10/97 |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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