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NEWABLE LIMITED

Company number 01653116

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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)
02 Jul 2010 AP01 Appointment of Mr Guy Nicholson as a director
23 Jun 2010 TM01 Termination of appointment of Lucy Watt as a director
23 Jun 2010 TM01 Termination of appointment of Heidi Alexander as a director
28 Apr 2010 CH01 Director's details changed for Peter Robert Edmund Pledger on 27 April 2010
11 Dec 2009 TM01 Termination of appointment of Anthony Clarke as a director
07 Dec 2009 CH01 Director's details changed for Mr Paul Anthony Hendrick on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Peter Thackwray on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Peter Robert Edmund Pledger on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Philip Adey on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Madeleine Marie Williams on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mary Isabella Edmond on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Martin Gerald Large on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Megan Dobney on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Mark Alan Loveday on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Lucy Watt on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Laurence Martin Soden on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Jeremy Ian Crook on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Heidi Alexander on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Anthony Richard Clarke on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Anne Margaret Watts on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Andrew Keith Manning Jones on 1 October 2009
07 Dec 2009 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
08 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
02 Sep 2009 363a Annual return made up to 21/08/09
27 Aug 2009 288c Director's change of particulars / laurence soden / 19/09/2008