Newship Products Group Limited

Company Name	Newship Products Group Limited
Company Status	Active
Company Number	01331386
Category	Private Limited Company
Incorporation Date	26 September 1977(46 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	32 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Current
Appointed	26 April 2006(28 years, 7 months after company formation)
Appointment Duration	18 years
Role	Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2011(33 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mrs Lesley Jean Newman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(35 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mrs Sarah Elizabeth Leach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(35 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr David Anthony Thornton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(38 years, 6 months after company formation)
Appointment Duration	8 years
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Nigel Antony Brice
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(44 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1993)
Role	Financial Director
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Director Name	Mr Simon George Snow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	33 Harehill Close Pyrford Woking Surrey GU22 8UH

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(18 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Mrs Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(23 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 July 2016)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(23 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Contact

Website	newship.co.uk
Email address	[email protected]
Telephone	01932 858044
Telephone region	Weybridge

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,639,000
Gross Profit	£2,886,000
Net Worth	£4,472,000
Cash	£218,000
Current Liabilities	£3,421,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

18 March 1985	Delivered on: 20 March 1985 Satisfied on: 13 January 1989 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from clarke & spears limited to the chargee on any account whatsoever. Particulars: Fixed and floating chargee over the understakign and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stock-in-trade, pre-payments, work-in-progress and investments. Fully Satisfied

18 March 1985

Delivered on: 20 March 1985
Satisfied on: 13 January 1989
Persons entitled: Investors in Industry PLC

Classification: Collateral debenture
Secured details: All monies due or to become due from clarke & spears limited to the chargee on any account whatsoever.
Particulars: Fixed and floating chargee over the understakign and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stock-in-trade, pre-payments, work-in-progress and investments.
Fully Satisfied

Filing History

7 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2023	Memorandum and Articles of Association (20 pages)
2 May 2023	Group of companies' accounts made up to 30 September 2022 (49 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Jeremy David Clarkson as a director on 25 November 2022 (1 page)
21 February 2022	Appointment of Mr Nigel Antony Brice as a director on 21 February 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 December 2021	Group of companies' accounts made up to 30 September 2021 (50 pages)
16 December 2021	Memorandum and Articles of Association (20 pages)
16 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 March 2021	Group of companies' accounts made up to 30 September 2020 (48 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 January 2020	Group of companies' accounts made up to 30 September 2019 (47 pages)
11 June 2019	Group of companies' accounts made up to 30 September 2018 (40 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
13 February 2018	Cessation of Lesley Jean Newman as a person with significant control on 7 February 2017 (1 page)
5 January 2018	Group of companies' accounts made up to 30 September 2017 (42 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
9 January 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
9 January 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
8 July 2016	Termination of appointment of Amanda Jane Parker as a director on 5 July 2016 (1 page)
8 July 2016	Termination of appointment of Amanda Jane Parker as a director on 5 July 2016 (1 page)
31 March 2016	Appointment of Mr David Anthony Thornton as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr David Anthony Thornton as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Andrew Paul Bale as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Andrew Paul Bale as a director on 31 March 2016 (1 page)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,367,930 (8 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,367,930 (8 pages)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
13 January 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
13 January 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve accounts 28/07/2015 (21 pages)
11 August 2015	Resolutions RES13 ‐ Approve accounts 28/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,367,930 (9 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,367,930 (9 pages)
15 December 2014	Group of companies' accounts made up to 30 September 2014 (35 pages)
15 December 2014	Group of companies' accounts made up to 30 September 2014 (35 pages)
21 July 2014	Memorandum and Articles of Association (20 pages)
21 July 2014	Memorandum and Articles of Association (20 pages)
9 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,367,930 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,367,930 (3 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (36 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (36 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (8 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (8 pages)
8 January 2014	Appointment of Mr Andrew Paul Bale as a director (2 pages)
8 January 2014	Appointment of Mr Andrew Paul Bale as a director (2 pages)
17 July 2013	Full accounts made up to 30 September 2012 (32 pages)
17 July 2013	Full accounts made up to 30 September 2012 (32 pages)
10 July 2013	Appointment of Mrs Sarah Elizabeth Leach as a director (2 pages)
10 July 2013	Appointment of Mrs Sarah Elizabeth Leach as a director (2 pages)
26 February 2013	Director's details changed for Mrs Amanda Jane Parker on 28 January 2013 (2 pages)
26 February 2013	Director's details changed for Mrs Amanda Jane Parker on 28 January 2013 (2 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Appointment of Mrs Lesley Jean Newman as a director (2 pages)
7 January 2013	Appointment of Mrs Lesley Jean Newman as a director (2 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Full accounts made up to 30 September 2011 (54 pages)
26 January 2012	Full accounts made up to 30 September 2011 (54 pages)
27 September 2011	Appointment of Mr Richard John Newman as a director (2 pages)
27 September 2011	Appointment of Mr Richard John Newman as a director (2 pages)
25 February 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
28 April 2010	Company name changed burnt common nurseries group LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-03-19 (2 pages)
28 April 2010	Company name changed burnt common nurseries group LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-03-19 (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Change of name notice (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,450 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,450 (2 pages)
24 December 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
24 December 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
23 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,450 (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,450 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XD (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XD (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (2 pages)
22 February 2006	Return made up to 31/01/06; full list of members (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
30 November 2002	Return made up to 30/09/02; full list of members (7 pages)
30 November 2002	Return made up to 30/09/02; full list of members (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
21 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 October 1998	Return made up to 30/09/98; full list of members (6 pages)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
28 October 1997	Return made up to 30/09/97; no change of members (8 pages)
28 October 1997	Return made up to 30/09/97; no change of members (8 pages)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
6 October 1996	Return made up to 30/09/96; full list of members (11 pages)
6 October 1996	Return made up to 30/09/96; full list of members (11 pages)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (1 page)
10 October 1995	Return made up to 02/10/95; no change of members (12 pages)
10 October 1995	Return made up to 02/10/95; no change of members (12 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
8 September 1992	Company name changed\certificate issued on 08/09/92 (2 pages)
8 September 1992	Company name changed\certificate issued on 08/09/92 (2 pages)
15 August 1986	Company name changed newship group LIMITED\certificate issued on 15/08/86 (2 pages)
15 August 1986	Company name changed newship group LIMITED\certificate issued on 15/08/86 (2 pages)
9 November 1981	Company name changed\certificate issued on 09/11/81 (2 pages)
9 November 1981	Company name changed\certificate issued on 09/11/81 (2 pages)
6 August 1979	Company name changed\certificate issued on 06/08/79 (2 pages)
6 August 1979	Company name changed\certificate issued on 06/08/79 (2 pages)
26 September 1977	Incorporation (15 pages)
26 September 1977	Incorporation (15 pages)