NEWPORT BYPASS LIMITED: Filings
Overview
| Company Name | NEWPORT BYPASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04229044 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEWPORT BYPASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Joaquín Camacho Calderón as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed morgan-vinci LIMITED\certificate issued on 27/04/26 | 3 pages | CERTNM | ||||||||||
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Notification of Impact Ii S.Á.R.L. as a person with significant control on Apr 17, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Morgan Sindall Investments (Newport Sdr) Limited as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to 8th Floor 6 Kean Street London WC2B 4AS on Apr 23, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Phillip Partridge as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Dixon as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Infrastructure Managers Limited as a secretary on Apr 17, 2026 | 2 pages | AP04 | ||||||||||
Appointment of Mr Peter Szymon Antolik as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Francois-Regis Le Miere as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guillaume Jean Max Loic Briere as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Guillaume Jean Max Loic Briere on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Lisa Ann Katherine Minns as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Catherine Matthews as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Amanda Catherine Matthews as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0