NB ENVIRONMENT LIMITED

Company Documents

DateDescription
28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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20/11/1320 November 2013 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD

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09/10/139 October 2013 SECOND FILING WITH MUD 30/06/13 FOR FORM AR01

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/07/1326 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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31/07/1231 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/07/1129 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 30/06/2011

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/03/102 March 2010 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KING

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON

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24/02/1024 February 2010 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 25 SACKVILLE STREET LONDON W1S 3HQ

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24/02/1024 February 2010 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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15/07/0915 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/01/0929 January 2009 DIRECTOR APPOINTED RICHARD CHARLES DUNKLEY

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29/01/0929 January 2009 DIRECTOR APPOINTED DAVID PATRICK KING

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29/01/0929 January 2009 SECRETARY APPOINTED ANDREW MARK HARRISON

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH MOORE

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20/01/0920 January 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/0920 January 2009 PREVEXT FROM 31/08/2008 TO 30/09/2008

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN ROY

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19/01/0919 January 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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12/01/0912 January 2009 S386 DISP APP AUDS 21/08/2007

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12/01/0912 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 APPLICATION FOR STRIKING-OFF

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21/09/0721 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0718 September 2007 COMPANY NAME CHANGED NB ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 18/09/07

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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