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Newbold Power Generation LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

ABB POWER GENERATION LTD
ALSTOM POWER GENERATION LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02437587
Record last updated Thursday, April 16, 2015 12:09:32 AM UTC
Official Address Power House Silverlink Business Park Wallsend Tyne Wear Ne289nd Collingwood
There are 4 companies registered at this street
Postal Code NE289ND
Sector Manufacture engines, not aircraft, etc.

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NEWBOLD POWER GENERATION LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 15, 2015 Liquidator's progress report Liquidator's progress report
Registry Jan 14, 2014 Liquidator's progress report 2437... Liquidator's progress report 2437...
Registry Jan 23, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 3, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 3, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 3, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 13, 2011 Company name change Company name change
Registry Sep 13, 2011 Change of name certificate Change of name certificate
Registry Sep 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 2437... Statement of satisfaction in full or in part of mortgage or charge 2437...
Registry Jul 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 2437... Statement of satisfaction in full or in part of mortgage or charge 2437...
Registry Jun 28, 2011 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Feb 20, 2009 Annual return 2437... Annual return 2437...
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry May 13, 2005 Annual return Annual return
Financials May 6, 2005 Annual accounts Annual accounts
Financials Jul 15, 2004 Annual accounts 2437... Annual accounts 2437...
Registry May 19, 2004 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Jun 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Mar 31, 2003 Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man)
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 20, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Registry May 10, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Resignation of one Director (a man) and one Senior Vp Human Res Resignation of one Director (a man) and one Senior Vp Human Res
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry May 3, 2001 Change of accounting reference date Change of accounting reference date
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Sep 20, 2000 Company name change Company name change
Registry Sep 19, 2000 Change of name certificate Change of name certificate
Registry Aug 14, 2000 Appointment of a director Appointment of a director
Registry Jun 1, 2000 Appointment of a man as Director and Senior Vp Human Res Appointment of a man as Director and Senior Vp Human Res
Registry May 9, 2000 Annual return Annual return
Registry Nov 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 1999 Resignation of a secretary Resignation of a secretary
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Resignation of a director 2437... Resignation of a director 2437...
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Sep 13, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 1999 Resignation of 3 people: one Company Director, one Director (a man) and one Company Secretary Resignation of 3 people: one Company Director, one Director (a man) and one Company Secretary
Registry May 19, 1999 Annual return Annual return
Registry Jan 25, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Aug 13, 1998 Resignation of a director Resignation of a director
Registry Aug 13, 1998 Appointment of a director Appointment of a director
Registry Aug 13, 1998 Appointment of a director 2437... Appointment of a director 2437...
Registry Aug 3, 1998 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 21, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 21, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 6, 1998 Annual return Annual return
Financials Apr 27, 1998 Annual accounts Annual accounts
Registry Jul 25, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 1997 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jul 17, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 1997 Annual return Annual return
Registry Apr 10, 1997 Appointment of a director Appointment of a director
Financials Apr 7, 1997 Annual accounts Annual accounts
Registry Mar 20, 1997 Resignation of a director Resignation of a director
Registry Mar 19, 1997 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Mar 1, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 1996 Particulars of a mortgage or charge 2437... Particulars of a mortgage or charge 2437...
Registry Dec 4, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1996 Director resigned, new director appointed 2437... Director resigned, new director appointed 2437...
Financials Jul 2, 1996 Annual accounts Annual accounts
Registry Jun 28, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 1996 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 17, 1996 Annual return Annual return
Financials Sep 19, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Annual return Annual return
Registry Apr 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1995 Director resigned, new director appointed 2437... Director resigned, new director appointed 2437...
Registry Mar 9, 1995 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)

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