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Dato Capital United Kingdom

A.P. Newall & Company LTD

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Reports

Extended Company Report with Annual Accounts A.P. NEWALL & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC009943
Record last updated Saturday, May 11, 2024 1:44:23 AM UTC
Official Address Brodies LLp 15 Atholl Crescent City Centre
There are 18 companies registered at this street
Postal Code EH38HA
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 7, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 21, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 21, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Sep 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2012 Resignation of a woman Resignation of a woman
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 19, 2011 Resignation of one Head Of Group Legal Department and one Director (a man) Resignation of one Head Of Group Legal Department and one Director (a man)
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Return of allotment of shares Return of allotment of shares
Registry May 31, 2011 Statement of companies objects Statement of companies objects
Registry May 31, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 31, 2011 Varying share rights and names Varying share rights and names
Registry May 31, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 8, 2010 Change of registered office address Change of registered office address
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Resignation of one Director 14009... Resignation of one Director 14009...
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 3, 2010 Statement of capital Statement of capital
Registry Mar 3, 2010 Solvency statement Solvency statement
Registry Mar 3, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Feb 4, 2010 Annual accounts Annual accounts
Financials Oct 2, 2009 Annual accounts 14009... Annual accounts 14009...
Registry Sep 11, 2009 Annual return Annual return
Registry May 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Resignation of a secretary Resignation of a secretary
Registry May 7, 2009 Resignation of a woman Resignation of a woman
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Registry Oct 14, 2006 Appointment of a man as Director and Group Chief Accountant Appointment of a man as Director and Group Chief Accountant
Registry Oct 13, 2006 Resignation of one Head Of Investor Relations and one Director (a man) Resignation of one Head Of Investor Relations and one Director (a man)
Registry Sep 12, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 Annual return Annual return
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Annual return Annual return
Registry Nov 20, 2001 Annual return 14009... Annual return 14009...
Registry Nov 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Memorandum of association Memorandum of association
Registry Jan 17, 2001 Alter mem and arts Alter mem and arts
Registry Dec 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2000 Memorandum of association Memorandum of association
Registry Dec 28, 2000 Alter mem and arts Alter mem and arts
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Registry Nov 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 1999 Notice of change of directors or secretaries or in their particulars 14009... Notice of change of directors or secretaries or in their particulars 14009...
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Oct 9, 1998 Annual return Annual return
Registry Aug 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 1998 Elective resolution Elective resolution
Registry Jul 27, 1998 Elective resolution 14009... Elective resolution 14009...
Registry Jul 27, 1998 Elective resolution Elective resolution
Registry Nov 10, 1997 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 1996 Annual return Annual return
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Jul 29, 1996 Memorandum of association Memorandum of association

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