NB ENVIRONMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
20/11/1320 November 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
09/10/139 October 2013 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 |
27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/09/1217 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
29/07/1129 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 30/06/2011 |
21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
02/03/102 March 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY |
02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON |
24/02/1024 February 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 25 SACKVILLE STREET LONDON W1S 3HQ |
24/02/1024 February 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
15/07/0915 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
29/01/0929 January 2009 | DIRECTOR APPOINTED RICHARD CHARLES DUNKLEY |
29/01/0929 January 2009 | DIRECTOR APPOINTED DAVID PATRICK KING |
29/01/0929 January 2009 | SECRETARY APPOINTED ANDREW MARK HARRISON |
27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH MOORE |
20/01/0920 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/01/0920 January 2009 | PREVEXT FROM 31/08/2008 TO 30/09/2008 |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN ROY |
19/01/0919 January 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
12/01/0912 January 2009 | S386 DISP APP AUDS 21/08/2007 |
12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | APPLICATION FOR STRIKING-OFF |
21/09/0721 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/09/0718 September 2007 | COMPANY NAME CHANGED NB ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 18/09/07 |
21/08/0721 August 2007 | SECRETARY RESIGNED |
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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