Based in London, Newbuild Construction Ltd was founded on 01 May 1981, it's status is listed as "Active". The current directors of Newbuild Construction Ltd are listed as Abbott, Frank, Lawrence, Harvey Neil, Kwh Limited in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOTT, Frank | 14 September 2017 | 11 October 2019 | 1 |
| LAWRENCE, Harvey Neil | N/A | 28 September 1993 | 1 |
| KWH LIMITED | 11 September 2007 | 20 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| PSC01 - N/A | 03 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| PSC07 - N/A | 11 October 2019 | |
| AD01 - Change of registered office address | 11 October 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 09 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| PSC01 - N/A | 09 January 2018 | |
| AP01 - Appointment of director | 15 September 2017 | |
| AD01 - Change of registered office address | 14 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AD01 - Change of registered office address | 05 August 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 18 January 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 23 September 2012 | |
| AR01 - Annual Return | 08 January 2012 | |
| AP01 - Appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| TM02 - Termination of appointment of secretary | 21 September 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH02 - Change of particulars for corporate director | 22 January 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 14 July 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 363s - Annual Return | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 287 - Change in situation or address of Registered Office | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 363a - Annual Return | 25 February 1996 | |
| 287 - Change in situation or address of Registered Office | 25 February 1996 | |
| 363a - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 288 - N/A | 04 November 1993 | |
| 288 - N/A | 29 October 1993 | |
| 363a - Annual Return | 29 October 1993 | |
| 363a - Annual Return | 29 October 1993 | |
| 363a - Annual Return | 29 October 1993 | |
| AA - Annual Accounts | 29 October 1993 | |
| AA - Annual Accounts | 29 October 1993 | |
| 287 - Change in situation or address of Registered Office | 29 October 1993 | |
| AC92 - N/A | 27 October 1993 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 15 September 1992 | |
| RESOLUTIONS - N/A | 04 July 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 May 1992 | |
| 363 - Annual Return | 08 May 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 27 May 1988 | |
| AA - Annual Accounts | 27 May 1988 | |
| 363 - Annual Return | 20 May 1988 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 11 September 1986 | |
| 363 - Annual Return | 25 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 September 1982 | Outstanding |
N/A |
| Sub legal charge | 18 June 1982 | Outstanding |
N/A |
| Sub legal charge | 29 April 1982 | Outstanding |
N/A |
| Sub legal charge | 29 April 1982 | Outstanding |
N/A |
| Sub legal charge | 28 April 1982 | Outstanding |
N/A |
| Sub legal charge | 31 March 1982 | Outstanding |
N/A |
| Sub legal charge | 26 March 1982 | Outstanding |
N/A |
| Legal charge | 03 September 1981 | Outstanding |
N/A |
| Legal charge | 03 September 1981 | Outstanding |
N/A |
| Legal charge | 03 September 1981 | Outstanding |
N/A |
