Newship Manufacturing Limited

Company Name	Newship Manufacturing Limited
Company Status	Active
Company Number	02210282
Category	Private Limited Company
Incorporation Date	11 January 1988(36 years, 3 months ago)
Previous Names	V W Pressings Limited and Newship Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(13 years, 3 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(13 years, 3 months after company formation)
Appointment Duration	23 years
Role	Account Executive
Country of Residence	United Kingdom
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(18 years, 3 months after company formation)
Appointment Duration	18 years
Role	Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Sarah Elizabeth Leach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(18 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
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	29 June 2006(18 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
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(28 years, 2 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	Gerald Micheal Collins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Managing Director
Correspondence Address	35 Orton Road Warton Staffordshire B79 0HX

Director Name	Mr John Humphrey Vernon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1992)
Role	Chief Executive
Correspondence Address	Maybank 36 Glen Brook Road Telford Salop TF2 9QY

Secretary Name	Mr Derrick Basil Bagshaw
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Horton House 75 Caverswall Road Blythe Bridge Stoke On Trent Staffordshire ST11 9BG

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 1998)
Role	Divisional Chief Executive
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Mr Terence David Owen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1994)
Role	General Manager
Correspondence Address	2 Elderberry Close The Rock Telford Salop TF3 5EN

Director Name	Mr Derek Basil Bagshaw
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(5 years after company formation)
Appointment Duration	2 years (resigned 20 February 1995)
Role	Financial Director
Correspondence Address	Horton House 75 Caverswall Road Blythe Bridge Stoke On Trent ST11 9BG

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	20 February 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(8 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Director Name	Mr John Nicholl Sawford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(9 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Aldridge Park Winkfield Row Bracknell Berkshire RG42 7NU

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(10 years, 4 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(10 years, 7 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(12 years, 8 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	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(14 years, 7 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(15 years, 8 months 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	29 June 2006(18 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2016)
Role	Accountant
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	Resigned
Appointed	01 October 2012(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Contact

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	2013
Net Worth	£440,221
Cash	£5,221

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

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

Filing History

3 August 2023	Memorandum and Articles of Association (20 pages)
3 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 February 2023	Director's details changed for Amanda Jane Parker on 15 February 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 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)
20 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 January 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 June 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 March 2017 (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 March 2017 (3 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 July 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
22 July 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
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 30 March 2016 (1 page)
31 March 2016	Termination of appointment of Lesley Jean Newman as a director on 30 March 2016 (1 page)
31 March 2016	Termination of appointment of Lesley Jean Newman as a director on 30 March 2016 (1 page)
31 March 2016	Termination of appointment of Andrew Paul Bale as a director on 30 March 2016 (1 page)
3 February 2016	Director's details changed for Mr Andrew Paul Bale 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	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
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 400,000 (6 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Andrew Paul Bale on 1 February 2016 (2 pages)
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 400,000 (6 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 400,000 (8 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 400,000 (8 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 July 2014	Memorandum and Articles of Association (19 pages)
21 July 2014	Memorandum and Articles of Association (19 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 400,000 (8 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 400,000 (8 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 November 2013	Company name changed newship properties LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution (3 pages)
27 November 2013	Company name changed newship properties LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution (3 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 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)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 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)
25 February 2011	Director's details changed for Amanda Jane Parker on 1 December 2010 (2 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Amanda Jane Parker on 1 December 2010 (2 pages)
25 February 2011	Director's details changed for Richard John Newman on 1 December 2010 (2 pages)
25 February 2011	Director's details changed for Richard John Newman on 1 December 2010 (2 pages)
25 February 2011	Director's details changed for Sarah Elizabeth Leach on 1 December 2010 (2 pages)
25 February 2011	Director's details changed for Amanda Jane Parker on 1 December 2010 (2 pages)
25 February 2011	Director's details changed for Sarah Elizabeth Leach on 1 December 2010 (2 pages)
25 February 2011	Director's details changed for Richard John Newman on 1 December 2010 (2 pages)
25 February 2011	Director's details changed for Sarah Elizabeth Leach on 1 December 2010 (2 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Richard John Newman on 31 January 2010 (2 pages)
22 February 2010	Director's details changed for Sarah Elizabeth Leach on 31 January 2010 (2 pages)
22 February 2010	Director's details changed for Richard John Newman on 31 January 2010 (2 pages)
22 February 2010	Director's details changed for Sarah Elizabeth Leach on 31 January 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
20 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (5 pages)
4 February 2009	Return made up to 31/01/09; full list of members (5 pages)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 31/01/08; full list of members (4 pages)
20 February 2008	Return made up to 31/01/08; full list of members (4 pages)
20 February 2008	Director's particulars changed (1 page)
23 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
8 March 2007	Return made up to 31/01/07; full list of members (4 pages)
8 March 2007	Return made up to 31/01/07; full list of members (4 pages)
9 November 2006	Ad 01/09/06--------- Â£ si 375000@1=375000 Â£ ic 25000/400000 (2 pages)
9 November 2006	Ad 01/09/06--------- Â£ si 375000@1=375000 Â£ ic 25000/400000 (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Nc inc already adjusted 29/06/06 (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Nc inc already adjusted 29/06/06 (1 page)
9 August 2006	New director appointed (3 pages)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 July 2006	Memorandum and Articles of Association (26 pages)
25 July 2006	Memorandum and Articles of Association (26 pages)
18 July 2006	Company name changed v w pressings LIMITED\certificate issued on 18/07/06 (2 pages)
18 July 2006	Company name changed v w pressings LIMITED\certificate issued on 18/07/06 (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New secretary appointed (1 page)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
23 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 30 September 2004 (2 pages)
16 March 2005	Accounts for a dormant company made up to 30 September 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)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 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)
6 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
22 July 2003	Return made up to 18/06/03; full list of members (7 pages)
22 July 2003	Return made up to 18/06/03; full list of members (7 pages)
9 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
9 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
15 July 2002	Return made up to 18/06/02; full list of members (7 pages)
15 July 2002	Return made up to 18/06/02; full list of members (7 pages)
16 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 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	Secretary's particulars changed (1 page)
20 July 2001	Return made up to 18/06/01; full list of members (6 pages)
20 July 2001	Return made up to 18/06/01; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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)
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)
17 May 2001	New director appointed (5 pages)
17 May 2001	New director appointed (5 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
3 July 2000	Return made up to 18/06/00; full list of members (6 pages)
3 July 2000	Return made up to 18/06/00; full list of members (6 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 June 1999	Return made up to 18/06/99; full list of members (10 pages)
20 June 1999	Return made up to 18/06/99; full list of members (10 pages)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
6 August 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
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)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	New director appointed (3 pages)
2 June 1997	New director appointed (3 pages)
21 April 1997	New secretary appointed (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
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 (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Return made up to 18/06/96; full list of members (7 pages)
11 July 1996	Return made up to 18/06/96; full list of members (7 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 June 1995	Return made up to 18/06/95; no change of members (6 pages)
30 June 1995	Return made up to 18/06/95; no change of members (6 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Newship Manufacturing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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