| 18 Nov 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2024 |
officers |
Termination of appointment of director (Michael Bernard Walsh)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2023 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
4 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2023 |
officers |
Termination of appointment of director (Anne Margaret Watts)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2023 |
officers |
Termination of appointment of director (Peter George Collis)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2022 |
officers |
Change of particulars for director (Anne Margaret Watts)
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2022 |
officers |
Appointment of director (Mr Robert Charles Thompson)
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2022 |
officers |
Termination of appointment of secretary (Michael Hofman)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2020 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2018 |
mortgage |
Registration of a charge
|
16 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2018 |
mortgage |
Registration of a charge
|
29 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
resolution |
Resolution
|
57 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2017 |
officers |
Termination of appointment of director (Paul Anthony Hendrick)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2017 |
officers |
Termination of appointment of director (Sheryl Anne Tye)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
officers |
Appointment of secretary (Mr Michael Hofman)
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
officers |
Termination of appointment of secretary (Michael Bernard Walsh)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Appointment of director (Mr Christopher John Manson)
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2015 |
officers |
Appointment of director (Ms Sheryl Anne Tye)
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2015 |
officers |
Termination of appointment of director (Martin Gerald Large)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
mortgage |
Registration of a charge
|
30 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
incorporation |
Memorandum Articles
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2015 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2014 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2013 |
officers |
Change of particulars for director (Mr Martin Gerald Large)
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
officers |
Appointment of director (Mr Peter George Collis)
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2011 |
officers |
Termination of appointment of director (Laurence Soden)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2011 |
officers |
Termination of appointment of director (Peter Pledger)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2011 |
officers |
Termination of appointment of director (Andrew Manning-Jones)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2011 |
officers |
Appointment of director (Mr Michael Bernard Walsh)
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2011 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
officers |
Appointment of secretary (Mr Michael Bernard Walsh)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
officers |
Termination of appointment of secretary (James Gervasio)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
officers |
Change of particulars for director (Andrew Keith Manning-Jones)
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
officers |
Termination of appointment of director (Philip Adey)
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
officers |
Change of particulars for director (Peter Robert Edmund Pledger)
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for secretary (Mr James Ernest Peter Gervasio)
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Martin Gerald Large)
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Peter Robert Edmund Pledger)
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Mr Paul Anthony Hendrick)
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Philip Adey)
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Anne Margaret Watts)
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Andrew Keith Manning-Jones)
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Laurence Martin Soden)
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2009 |
officers |
Director appointed anne margaret watts
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2009 |
officers |
Director appointed peter pledger
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2009 |
officers |
Director's change of particulars / laurence soden / 19/09/2008
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2009 |
annual-return |
Return made up to 19/08/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2009 |
address |
Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
officers |
Secretary appointed james ernest peter gervasio
|
2 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
officers |
Appointment terminated secretary michael woodall
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
annual-return |
Return made up to 19/08/08; full list of members
|
7 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2007 |
annual-return |
Return made up to 19/08/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2006 |
annual-return |
Return made up to 25/08/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2006 |
address |
Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ
|
1 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "NEWABLE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|