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Newfield Construction LTD

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Reports

Extended Company Report with Annual Accounts NEWFIELD CONSTRUCTION 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 Nov 9, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01258865
Record last updated Tuesday, March 12, 2024 7:48:59 AM UTC
Official Address Emerson House Heyes Lane Alderley Edge
There are 123 companies registered at this street
Postal Code SK97LF
Sector Buying and selling of own real estate

Charts

Visits

NEWFIELD CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Resignation of one Director (a man) 1258... Resignation of one Director (a man) 1258...
Registry Sep 30, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2019 Resignation of one Director (a man) 1258... Resignation of one Director (a man) 1258...
Registry Jul 26, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2018 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Apr 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2015 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 24, 2013 Annual return Annual return
Registry May 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2013 Auditor's letter of resignation 1258... Auditor's letter of resignation 1258...
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2012 Appointment of a man as Director 1258... Appointment of a man as Director 1258...
Registry Mar 6, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 23, 2012 Resignation of one Director Resignation of one Director
Financials Nov 11, 2011 Annual accounts Annual accounts
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2011 Annual return Annual return
Registry Mar 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2011 Particulars of a mortgage or charge 1258... Particulars of a mortgage or charge 1258...
Registry Dec 21, 2010 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 Dec 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 1258... Statement of satisfaction in full or in part of mortgage or charge 1258...
Registry Dec 21, 2010 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 Dec 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 1258... Statement of satisfaction in full or in part of mortgage or charge 1258...
Registry Dec 21, 2010 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 Dec 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 1258... Statement of satisfaction in full or in part of mortgage or charge 1258...
Registry Dec 21, 2010 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 Dec 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 1258... Statement of satisfaction in full or in part of mortgage or charge 1258...
Registry Dec 21, 2010 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 Dec 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 1258... Statement of satisfaction in full or in part of mortgage or charge 1258...
Registry Dec 21, 2010 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 Dec 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 1258... Statement of satisfaction in full or in part of mortgage or charge 1258...
Registry Dec 21, 2010 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 Dec 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 1258... Statement of satisfaction in full or in part of mortgage or charge 1258...
Registry Dec 21, 2010 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 Dec 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 1258... Statement of satisfaction in full or in part of mortgage or charge 1258...
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 1258... Change of particulars for director 1258...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1258... Change of particulars for director 1258...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1258... Change of particulars for director 1258...
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Oct 25, 2009 Resignation of one Director Resignation of one Director
Registry Jun 29, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 26, 2009 Annual return Annual return
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Resignation of a director 1258... Resignation of a director 1258...
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Annual return Annual return
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1258... Declaration of satisfaction in full or in part of a mortgage or charge 1258...
Registry Nov 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Nov 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Aug 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Memorandum of association Memorandum of association
Registry Jul 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Appointment of a director 1258... Appointment of a director 1258...
Registry Jul 2, 2007 Appointment of a woman Appointment of a woman
Registry Jun 5, 2007 Annual return Annual return
Registry May 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 2, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1258... Declaration of satisfaction in full or in part of a mortgage or charge 1258...
Registry Oct 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1258... Declaration of satisfaction in full or in part of a mortgage or charge 1258...
Registry Oct 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1258... Declaration of satisfaction in full or in part of a mortgage or charge 1258...
Registry Oct 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Resignation of a director 1258... Resignation of a director 1258...
Registry Sep 26, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 5, 2006 Annual accounts Annual accounts

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