Newplant Timber Supplies Ltd was founded on 13 May 1991 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 2 directors listed as Neophytou, Alexandra, Panayiotou, Peter for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEOPHYTOU, Alexandra | 30 January 2020 | - | 1 |
| PANAYIOTOU, Peter | 01 October 2001 | 02 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 March 2020 | |
| TM02 - Termination of appointment of secretary | 09 March 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| CS01 - N/A | 29 October 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363s - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363s - Annual Return | 06 June 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 363s - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| 123 - Notice of increase in nominal capital | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| CERTNM - Change of name certificate | 20 June 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1997 | |
| 363s - Annual Return | 31 May 1997 | |
| 395 - Particulars of a mortgage or charge | 18 March 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 19 June 1995 | |
| 287 - Change in situation or address of Registered Office | 14 March 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 288 - N/A | 25 November 1992 | |
| 287 - Change in situation or address of Registered Office | 11 August 1992 | |
| 363s - Annual Return | 28 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 September 1991 | |
| 288 - N/A | 24 May 1991 | |
| NEWINC - New incorporation documents | 13 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 02 June 2005 | Outstanding |
N/A |
| Debenture | 13 March 1997 | Outstanding |
N/A |
