NEWELCO (USKSIDE) LIMITED


Registered number: 00019071
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Name: NEWELCO (USKSIDE) LIMITED
NEWELCO (USKSIDE) LTD
Address: THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Incorporation Date: 1883-11-21

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-06-20 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-07 31/05/16 FULL LIST AR01
2015-06-24 31/05/15 FULL LIST AR01
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-30 ADOPT ARTICLES 09/12/2014 RES01
2014-06-05 31/05/14 FULL LIST AR01
2014-07-11 APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY TM01
2013-06-13 31/05/13 FULL LIST AR01
2013-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-06-13 31/05/12 FULL LIST AR01
2012-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-07-18 31/05/11 FULL LIST AR01
2010-02-05 SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER AP03
2010-07-07 31/05/10 FULL LIST AR01
2010-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-05 APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS TM02
2009-11-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN TM01
2009-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-03-04 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2009-11-12 DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER AP01
2009-05-20 GBP IC 225431/106/04/09GBP SR [email protected]=225430 169
2009-06-15 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-10-29 APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE TM01
2009-03-06 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-11-12 DIRECTOR APPOINTED FRANK MANLEY AP01
2008-06-10 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-12-02 APPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE 288b
2008-12-18 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2008-12-03 DIRECTOR APPOINTED MICHAEL WHISKEN 288a
2008-12-08 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-12-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008 288c
2007-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-21 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363s
2006-06-16 RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS 363a
2006-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-12-19 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX 287
2005-06-10 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-02-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-06-11 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-05-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-04-13 NEW DIRECTOR APPOINTED 288a
2004-05-21 NEW SECRETARY APPOINTED 288a
2003-10-18 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-09-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-21 NEW SECRETARY APPOINTED 288a
2003-10-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-10-31 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-09 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 225
2002-04-12 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 225
2002-10-31 NEW DIRECTOR APPOINTED 288a
2002-07-09 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2002-10-31 NEW DIRECTOR APPOINTED 288a
2002-07-15 FULL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2017-10-07 09:00:21