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NEWTON EUROPE LIMITED - 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04279175
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Kingston Business Park
- Kingston Bagpuize
- Abingdon
- Oxfordshire
- OX13 5FE 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE UK
Management
- Geschäftsführung
- HAWES, Andrew Marcus
- PHILLIPS, Steven John
- WEDGWOOD, Thomas Dudley
- DYDE, Stephen
- HINDS, Mark
- KING, George Peter Forrest
- LUM, Richard
- SUNLEY, Philip
- WILSON, Steven
- Prokuristen
- DYDE, Stephen David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.2001
- Alter der Firma 2001-08-30 23 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Newton Industrial Consultants Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWTON INDUSTRIAL CONSULTANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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NEWTON EUROPE LIMITED Firmenbeschreibung
- NEWTON EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04279175. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.2001 registriert. NEWTON EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWTON INDUSTRIAL CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über 2 Kingston Business Park erreicht werden.
Jetzt sichern NEWTON EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newton Europe Limited - 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, Grossbritannien
- 2001-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-08) - AA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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accounts-with-accounts-type-full (2022-02-28) - AA
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change-person-director-company-with-change-date (2022-11-17) - CH01
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second-filing-of-director-appointment-with-name (2022-05-24) - RP04AP01
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change-person-director-company-with-change-date (2022-11-16) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-14) - AA
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change-person-director-company-with-change-date (2021-06-08) - CH01
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second-filing-of-annual-return-with-made-up-date (2021-09-02) - RP04AR01
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mortgage-satisfy-charge-full (2021-05-18) - MR04
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-02) - RP04CS01
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resolution (2021-11-24) - RESOLUTIONS
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memorandum-articles (2021-11-24) - MA
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resolution (2021-11-22) - RESOLUTIONS
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memorandum-articles (2021-11-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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appoint-person-director-company-with-name-date (2021-10-30) - AP01
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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confirmation-statement-with-no-updates (2021-10-17) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-10) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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change-person-director-company-with-change-date (2020-11-16) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-full (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-01) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-full (2015-06-01) - AA
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change-person-director-company-with-change-date (2015-03-12) - CH01
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memorandum-articles (2015-02-09) - MA
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resolution (2015-02-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-full (2014-05-30) - AA
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termination-director-company-with-name (2014-07-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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legacy (2012-09-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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change-person-secretary-company-with-change-date (2012-09-10) - CH03
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accounts-with-accounts-type-medium (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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resolution (2011-11-03) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-12-28) - SH02
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capital-name-of-class-of-shares (2011-12-07) - SH08
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resolution (2011-12-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-11-03) - SH08
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capital-alter-shares-subdivision (2011-11-03) - SH02
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capital-allotment-shares (2011-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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accounts-with-accounts-type-small (2011-03-22) - AA
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
keyboard_arrow_right 2009
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legacy (2009-08-03) - 122
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legacy (2009-09-22) - 363a
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certificate-change-of-name-company (2009-09-15) - CERTNM
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legacy (2009-09-03) - 287
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legacy (2009-08-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
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legacy (2005-10-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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legacy (2003-09-10) - 88(3)
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legacy (2003-09-10) - 88(2)R
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resolution (2003-05-13) - RESOLUTIONS
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legacy (2003-05-13) - 123
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accounts-with-accounts-type-total-exemption-small (2003-04-29) - AA
keyboard_arrow_right 2002
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legacy (2002-04-11) - 88(2)R
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legacy (2002-10-03) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-08-30) - NEWINC