NEWBERRY METAL LIMITED

04158654
91 ST. MARKS ROAD ENFIELD ENGLAND EN1 1BJ

Documents

Documents
Date Category Description Pages
03 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2024 officers Change of particulars for director (Mr Iulian-Sebastian Sabau) 2 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 May 2024 officers Appointment of director (Mr Iulian-Sebastian Sabau) 2 Buy now
02 May 2024 officers Termination of appointment of director (Joaquim Magro De Almeida) 1 Buy now
05 Apr 2024 accounts Annual Accounts 2 Buy now
10 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 May 2022 accounts Annual Accounts 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Termination of appointment of director (Filipa Correia) 1 Buy now
25 Jan 2021 officers Appointment of director (Ms Filipa Correia) 2 Buy now
13 May 2020 accounts Annual Accounts 2 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2019 accounts Annual Accounts 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 2 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 2 Buy now
07 Mar 2016 annual-return Annual Return 3 Buy now
07 Mar 2016 accounts Annual Accounts 2 Buy now
09 Mar 2015 accounts Annual Accounts 2 Buy now
25 Feb 2015 annual-return Annual Return 3 Buy now
03 Mar 2014 accounts Annual Accounts 2 Buy now
19 Feb 2014 annual-return Annual Return 3 Buy now
19 Feb 2014 officers Termination of appointment of secretary (Fernando Simoes) 1 Buy now
02 Mar 2013 accounts Annual Accounts 2 Buy now
23 Feb 2013 annual-return Annual Return 3 Buy now
21 Aug 2012 accounts Annual Accounts 2 Buy now
12 Jul 2012 officers Termination of appointment of secretary (Gregorio Teixeira Junior) 1 Buy now
12 Jul 2012 officers Termination of appointment of director (Pedro Rodrigues Peixe) 1 Buy now
12 Jul 2012 officers Appointment of secretary (Mr Fernando Jose Simoes) 1 Buy now
12 Jul 2012 officers Appointment of director (Mr Joaquim Magro De Almeida) 2 Buy now
26 Jun 2012 annual-return Annual Return 14 Buy now
26 Jun 2012 annual-return Annual Return 14 Buy now
26 Jun 2012 annual-return Annual Return 14 Buy now
26 Jun 2012 officers Change of particulars for secretary (Gregorio Valdemar Teixeira Junior) 3 Buy now
26 Jun 2012 officers Change of particulars for director (Pedro Cordeiro Dores Rodrigues Peixe) 3 Buy now
26 Jun 2012 annual-return Annual Return 10 Buy now
26 Jun 2012 officers Change of particulars for director (Pedro Cordeiro Dores Rodrigues Peixe) 1 Buy now
26 Jun 2012 officers Change of particulars for secretary (Gregorio Valdemar Teixeira Junior) 1 Buy now
26 Jun 2012 annual-return Annual Return 10 Buy now
26 Jun 2012 annual-return Annual Return 10 Buy now
26 Jun 2012 accounts Annual Accounts 3 Buy now
26 Jun 2012 accounts Annual Accounts 3 Buy now
26 Jun 2012 accounts Annual Accounts 1 Buy now
26 Jun 2012 accounts Annual Accounts 1 Buy now
26 Jun 2012 accounts Annual Accounts 1 Buy now
26 Jun 2012 accounts Annual Accounts 1 Buy now
18 Jun 2012 restoration Administrative Restoration Company 3 Buy now
20 Nov 2007 gazette Gazette Dissolved Compulsary 1 Buy now
07 Aug 2007 gazette Gazette Notice Compulsary 1 Buy now
07 Nov 2006 annual-return Return made up to 12/02/06; full list of members 6 Buy now
05 Oct 2005 accounts Annual Accounts 1 Buy now
09 Aug 2005 annual-return Return made up to 12/02/05; full list of members 6 Buy now
29 Jun 2005 accounts Annual Accounts 1 Buy now
21 Sep 2004 annual-return Return made up to 12/02/04; full list of members 6 Buy now
21 Sep 2004 resolution Resolution 1 Buy now
21 Sep 2004 address Registered office changed on 21/09/04 from: charlbury house, 186 charlbury crescent, birmingham B26 2LG 1 Buy now
12 Dec 2003 accounts Annual Accounts 1 Buy now
03 Jul 2003 annual-return Return made up to 12/02/03; full list of members 6 Buy now
03 Jul 2003 accounts Annual Accounts 1 Buy now
21 Jan 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 2003 annual-return Return made up to 12/02/02; full list of members 6 Buy now
01 Oct 2002 gazette Gazette Notice Compulsary 1 Buy now
20 Jun 2001 officers Secretary resigned 1 Buy now
20 Jun 2001 officers Director resigned 1 Buy now
22 May 2001 officers New director appointed 2 Buy now
22 May 2001 officers New secretary appointed 2 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
27 Feb 2001 officers Secretary resigned 1 Buy now
27 Feb 2001 officers Director resigned 1 Buy now
12 Feb 2001 incorporation Incorporation Company 12 Buy now