Newline Holdings Uk Ltd was setup in 1996. Withinshaw, Henry James Louis is the current director of the company. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WITHINSHAW, Henry James Louis | 01 October 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 10 July 2017 | |
AP01 - Appointment of director | 04 October 2016 | |
AP03 - Appointment of secretary | 03 October 2016 | |
TM02 - Termination of appointment of secretary | 03 October 2016 | |
TM01 - Termination of appointment of director | 03 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
CS01 - N/A | 11 July 2016 | |
AD01 - Change of registered office address | 04 February 2016 | |
AD01 - Change of registered office address | 25 January 2016 | |
SH01 - Return of Allotment of shares | 20 January 2016 | |
SH01 - Return of Allotment of shares | 18 January 2016 | |
RESOLUTIONS - N/A | 08 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 04 August 2014 | |
SH01 - Return of Allotment of shares | 06 January 2014 | |
AA - Annual Accounts | 16 September 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH03 - Change of particulars for secretary | 19 August 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AD01 - Change of registered office address | 02 August 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 09 August 2011 | |
CH01 - Change of particulars for director | 09 August 2011 | |
CH01 - Change of particulars for director | 09 August 2011 | |
CH01 - Change of particulars for director | 08 August 2011 | |
AR01 - Annual Return | 14 July 2010 | |
AP01 - Appointment of director | 06 July 2010 | |
AP01 - Appointment of director | 29 June 2010 | |
AP01 - Appointment of director | 29 June 2010 | |
AA - Annual Accounts | 07 June 2010 | |
TM01 - Termination of appointment of director | 06 April 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 11 May 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 03 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 04 August 2003 | |
AUD - Auditor's letter of resignation | 10 March 2003 | |
AUD - Auditor's letter of resignation | 10 March 2003 | |
AUD - Auditor's letter of resignation | 10 March 2003 | |
AUD - Auditor's letter of resignation | 10 March 2003 | |
363s - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 08 July 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
AA - Annual Accounts | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
363s - Annual Return | 31 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
287 - Change in situation or address of Registered Office | 27 October 2000 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 02 August 2000 | |
287 - Change in situation or address of Registered Office | 04 May 2000 | |
CERTNM - Change of name certificate | 27 March 2000 | |
AUD - Auditor's letter of resignation | 08 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 06 August 1999 | |
288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
363s - Annual Return | 11 August 1998 | |
AA - Annual Accounts | 24 May 1998 | |
363s - Annual Return | 18 September 1997 | |
MEM/ARTS - N/A | 22 November 1996 | |
225 - Change of Accounting Reference Date | 08 October 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
287 - Change in situation or address of Registered Office | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
CERTNM - Change of name certificate | 20 August 1996 | |
NEWINC - New incorporation documents | 11 July 1996 |