NB ENVIRONMENT LIMITED

06348529
17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT

Documents

Documents
Date Category Description Pages
13 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
30 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
17 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
20 Nov 2013 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
09 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
17 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2012 accounts Annual Accounts 6 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
13 Oct 2011 accounts Annual Accounts 6 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
29 Jul 2011 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 6 Buy now
02 Mar 2010 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (David King) 1 Buy now
02 Mar 2010 officers Termination of appointment of director (Richard Dunkley) 1 Buy now
02 Mar 2010 officers Termination of appointment of secretary (Andrew Harrison) 1 Buy now
24 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2010 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
24 Feb 2010 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
15 Jul 2009 capital Capitals not rolled up 2 Buy now
15 Jul 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
15 May 2009 accounts Annual Accounts 5 Buy now
29 Jan 2009 officers Director appointed david patrick king 2 Buy now
29 Jan 2009 officers Secretary appointed andrew mark harrison 2 Buy now
29 Jan 2009 officers Director appointed richard charles dunkley 2 Buy now
27 Jan 2009 officers Appointment terminated director and secretary sarah moore 1 Buy now
20 Jan 2009 accounts Accounting reference date extended from 31/08/2008 to 30/09/2008 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from broadwalk house 5 appold street london EC2A 2HA 1 Buy now
20 Jan 2009 officers Appointment terminated director susan roy 1 Buy now
20 Jan 2009 gazette Gazette Notice Voluntary 1 Buy now
19 Jan 2009 dissolution Withdrawal of application for striking off 1 Buy now
12 Jan 2009 annual-return Return made up to 08/01/09; full list of members 6 Buy now
12 Jan 2009 resolution Resolution 1 Buy now
14 Nov 2008 dissolution Application for striking-off 1 Buy now
21 Sep 2007 incorporation Memorandum Articles 11 Buy now
18 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Aug 2007 officers Secretary resigned 1 Buy now
21 Aug 2007 incorporation Incorporation Company 17 Buy now