- Company Overview for CLIFFORD CHANCE NEWCASTLE LIMITED (00511097)
- Filing history for CLIFFORD CHANCE NEWCASTLE LIMITED (00511097)
- People for CLIFFORD CHANCE NEWCASTLE LIMITED (00511097)
- Registers for CLIFFORD CHANCE NEWCASTLE LIMITED (00511097)
- More for CLIFFORD CHANCE NEWCASTLE LIMITED (00511097)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
09 Aug 2019 | CH01 | Director's details changed for Ms Emma Louise Matebalavu on 8 August 2019 | |
09 Aug 2019 | CH01 | Director's details changed for Mr Christopher Courtenay Perrin on 8 August 2019 | |
09 Aug 2019 | CH01 | Director's details changed for Mr Matthew Robert Layton on 8 August 2019 | |
09 Aug 2019 | CH01 | Director's details changed for Mr David Harkness on 8 August 2019 | |
09 Aug 2019 | CH01 | Director's details changed for Ms Helen Louise Carty on 8 August 2019 | |
09 Aug 2019 | CH01 | Director's details changed for Mr Michael David Bates on 8 August 2019 | |
08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
20 May 2019 | AP01 | Appointment of Matthew Forster Newick as a director on 1 April 2019 | |
18 May 2019 | TM01 | Termination of appointment of Malcolm John Sweeting as a director on 30 April 2019 | |
10 Jan 2019 | AA | Full accounts made up to 30 April 2018 | |
10 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2018 | TM01 | Termination of appointment of David John Pudge as a director on 4 September 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of Adrian Joseph Morris Levy as a director on 4 September 2018 | |
25 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
16 Apr 2018 | TM01 | Termination of appointment of David John Bickerton as a director on 16 April 2018 | |
16 Mar 2018 | CC04 | Statement of company's objects | |
09 Mar 2018 | AD03 | Register(s) moved to registered inspection location 10 Upper Bank Street London E14 5JJ | |
09 Mar 2018 | AD02 | Register inspection address has been changed to 10 Upper Bank Street London E14 5JJ | |
06 Mar 2018 | AP01 | Appointment of Helen Louise Carty as a director on 28 February 2018 | |
06 Mar 2018 | AP01 | Appointment of Emma Louise Matebalavu as a director on 28 February 2018 | |
05 Mar 2018 | AD01 | Registered office address changed from 10 Upper Bank Street London E14 5JJ to Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF on 5 March 2018 | |
02 Mar 2018 | TM01 | Termination of appointment of Jeremy Vaughan Sandelson as a director on 28 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Michael David Bates as a director on 9 February 2018 | |
14 Sep 2017 | AA | Accounts for a dormant company made up to 30 April 2017 |