NEWABLE PROPERTIES LIMITED

Company number 01793938

Date	Type	Description	View / Download
17 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
17 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Christopher John Manson as a director on 11 January 2016	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	(1 page)
24 Oct 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
24 Oct 2015	MR04	Satisfaction of charge 38 in full	(4 pages)
24 Oct 2015	MR04	Satisfaction of charge 50 in full	(4 pages)
24 Oct 2015	MR04	Satisfaction of charge 47 in full	(4 pages)
24 Oct 2015	MR04	Satisfaction of charge 52 in full	(4 pages)
24 Oct 2015	MR04	Satisfaction of charge 017939380058 in full	(4 pages)
24 Oct 2015	MR04	Satisfaction of charge 49 in full	(4 pages)
24 Oct 2015	MR04	Satisfaction of charge 36 in full	(4 pages)
24 Oct 2015	MR04	Satisfaction of charge 53 in full	(4 pages)
15 Oct 2015	AP01	Appointment of Mr Andrew Keith Manning-Jones as a director on 1 April 2015	(2 pages)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
14 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 6,100,000	(4 pages)
24 Jun 2015	MR01	Registration of charge 017939380059, created on 19 June 2015	(55 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Nov 2014	MR04	Satisfaction of charge 56 in full	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 57 in full	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 39 in full	(2 pages)
04 Nov 2014	MR04	Satisfaction of charge 51 in full	(2 pages)
04 Nov 2014	MR04	Satisfaction of charge 44 in full	(2 pages)
04 Nov 2014	MR04	Satisfaction of charge 48 in full	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 37 in full	(2 pages)