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Newship Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

WILFIELD LIMITED

Details

Company type Private Limited Company, Active
Company Number 01382145
Record last updated Thursday, December 1, 2022 2:23:49 PM UTC
Official Address Fernside Place 179 Queens Road Oatlands Park
There are 47 companies registered at this street
Locality Oatlands Park
Region Surrey, England
Postal Code KT130AH
Sector Activities of head offices

Charts

Visits

NEWSHIP GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-40123

Directors

Document Type Publication date Download link
Registry Nov 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 10, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Resignation of one Director Resignation of one Director
Registry Aug 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 21, 2013 Statement of satisfaction of a charge / full / charge no 1 6711... Statement of satisfaction of a charge / full / charge no 1 6711...
Financials Feb 27, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Feb 25, 2013 Annual return 6711... Annual return 6711...
Registry Jan 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2012 Appointment of a woman as Director 1382... Appointment of a woman as Director 1382...
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Feb 26, 2012 Annual return Annual return
Registry Feb 26, 2012 Annual return 6711... Annual return 6711...
Financials Nov 8, 2011 Annual accounts Annual accounts
Financials Nov 1, 2011 Annual accounts 6711... Annual accounts 6711...
Registry Feb 25, 2011 Annual return Annual return
Registry Feb 25, 2011 Annual return 6711... Annual return 6711...
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Oct 5, 2010 Annual accounts 6711... Annual accounts 6711...
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 19, 2010 Annual return 1382... Annual return 1382...
Financials Oct 5, 2009 Annual accounts Annual accounts
Financials Sep 10, 2009 Annual accounts 6711... Annual accounts 6711...
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Resignation of a director 6711... Resignation of a director 6711...
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Feb 6, 2009 Register of members Register of members
Registry Feb 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2009 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2008 Register of members Register of members
Registry Jul 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 25, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2008 Annual return Annual return
Registry Feb 15, 2008 Annual return 1382... Annual return 1382...
Financials Jan 23, 2008 Annual accounts Annual accounts
Financials Sep 11, 2007 Annual accounts 6711... Annual accounts 6711...
Registry Mar 6, 2007 Annual return Annual return
Registry Mar 5, 2007 Annual return 1382... Annual return 1382...
Registry Jan 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 Dec 11, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2006 Appointment of a secretary Appointment of a secretary
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Resignation of a secretary Resignation of a secretary
Registry May 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 26, 2006 Appointment of a man as Secretary and Accountant 1382... Appointment of a man as Secretary and Accountant 1382...
Registry Feb 23, 2006 Annual return Annual return
Registry Feb 23, 2006 Annual return 6711... Annual return 6711...
Financials Feb 8, 2006 Annual accounts Annual accounts
Financials Mar 16, 2005 Annual accounts 6711... Annual accounts 6711...
Registry Feb 28, 2005 Annual return Annual return
Registry Feb 28, 2005 Annual return 6711... Annual return 6711...
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2004 Alteration to memorandum and articles 6711... Alteration to memorandum and articles 6711...
Registry Mar 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2004 Particulars of a mortgage or charge 1382... Particulars of a mortgage or charge 1382...
Registry Mar 4, 2004 Annual return Annual return
Registry Mar 4, 2004 Annual return 6711... Annual return 6711...
Financials Jan 6, 2004 Annual accounts Annual accounts
Financials Nov 19, 2003 Annual accounts 1382... Annual accounts 1382...
Registry Oct 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Annual return Annual return
Registry Feb 14, 2003 Annual return 1382... Annual return 1382...
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Sep 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2002 Annual return Annual return
Registry Sep 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2002 Appointment of a secretary 1382... Appointment of a secretary 1382...
Registry Sep 5, 2002 Resignation of a secretary Resignation of a secretary
Financials Apr 18, 2002 Annual accounts Annual accounts
Financials Apr 2, 2002 Annual accounts 1382... Annual accounts 1382...
Registry Jan 4, 2002 Annual return Annual return
Registry Oct 5, 2001 Annual return 6711... Annual return 6711...
Registry Oct 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2001 Notice of change of directors or secretaries or in their particulars 1382... Notice of change of directors or secretaries or in their particulars 1382...
Registry Jun 7, 2001 Appointment of a director Appointment of a director
Registry Jun 7, 2001 Appointment of a director 1382... Appointment of a director 1382...
Registry Jun 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2001 Resignation of a director Resignation of a director

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