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NEWTURN CNC MACHINING LTD

Company number 08734478

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Company Results (links open in a new window)
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)
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
View PDF ( Confirmation statement made on 29 May 2017 with updates - link opens in a new window ) (5 pages)
17 Mar 2017 AA Full accounts made up to 30 June 2016
View PDF ( Full accounts made up to 30 June 2016 - link opens in a new window ) (14 pages)
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 400
View PDF ( Statement of capital following an allotment of shares on 12 December 2016
  • GBP 400
- link opens in a new window )
(3 pages)
12 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 400
View PDF ( Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 400
- link opens in a new window )
(6 pages)
11 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
View PDF ( Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window ) (1 page)
08 Dec 2015 TM01 Termination of appointment of Antony Charles Pigott as a director on 8 November 2015
View PDF ( Termination of appointment of Antony Charles Pigott as a director on 8 November 2015 - link opens in a new window ) (2 pages)
06 Oct 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 400
View PDF ( Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 400
- link opens in a new window )
(4 pages)
31 Jul 2015 AA Accounts for a medium company made up to 31 March 2015
View PDF ( Accounts for a medium company made up to 31 March 2015 - link opens in a new window ) (6 pages)
29 Jun 2015 AD01 Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP to 33 Liberty Close, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SY on 29 June 2015
View PDF ( Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP to 33 Liberty Close, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SY on 29 June 2015 - link opens in a new window ) (1 page)
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 400.00
View PDF ( Statement of capital following an allotment of shares on 8 December 2014
  • GBP 400.00
- link opens in a new window )
(4 pages)
17 Dec 2014 AP01 Appointment of Dennis Albert Benham as a director on 8 December 2014
View PDF ( Appointment of Dennis Albert Benham as a director on 8 December 2014 - link opens in a new window ) (3 pages)
17 Dec 2014 AP01 Appointment of Paul Clifford Benham as a director on 8 December 2014
View PDF ( Appointment of Paul Clifford Benham as a director on 8 December 2014 - link opens in a new window ) (3 pages)
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(28 pages)
18 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
View PDF ( Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window ) (1 page)
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
View PDF ( Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
- link opens in a new window )
(3 pages)
29 May 2014 AP01 Appointment of Mr Anthony Pigott as a director
View PDF ( Appointment of Mr Anthony Pigott as a director - link opens in a new window ) (2 pages)
16 Oct 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
16 Oct 2013 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (20 pages)