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NEWPARK INTERNATIONAL UK LIMITED

Company number 10742074

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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)
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
16 Jun 2023 AP01 Appointment of Mrs Mary Celeste Fruge as a director on 17 May 2023
09 May 2023 TM01 Termination of appointment of Edward Chipman Earle as a director on 30 April 2023
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 CH01 Director's details changed for Mr Edward Chipman Earle on 13 October 2020
15 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with updates
31 Mar 2020 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2020 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 14,400,110
23 Sep 2019 SH20 Statement by Directors
23 Sep 2019 SH19 Statement of capital on 23 September 2019
  • GBP 110
23 Sep 2019 CAP-SS Solvency Statement dated 23/09/19
23 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 15,060,188
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 110
18 Jun 2019 RP04AP01 Second filing for the appointment of Edward Chipman Earle as a director
30 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018
20 Mar 2019 AP01 Appointment of Mr E Chipman Earle as a director on 14 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2019
20 Mar 2019 AP01 Appointment of Mr Gregg Steven Piontek as a director on 14 March 2019