NBC ENVIRONMENT LTD

Company number 03475126

Date	Type	Description	View / Download
31 Oct 2017	AP01	Appointment of Cheryl Louise Bunn as a director on 1 October 2017	(2 pages)
31 Oct 2017	MR04	Satisfaction of charge 034751260004 in full	(1 page)
15 Sep 2017	TM01	Termination of appointment of Barry Roy Largent as a director on 31 August 2017	(1 page)
06 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Aug 2017	MR01	Registration of charge 034751260005, created on 25 August 2017	(23 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
06 Feb 2017	AP01	Appointment of Stewart Kenneth Priddle as a director on 30 January 2017	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
05 Sep 2016	TM02	Termination of appointment of Kathryn Dickson as a secretary on 31 August 2016	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Jun 2016	AP01	Appointment of Mr Barry Roy Largent as a director on 13 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Cheryl Louise Bunn as a director on 13 June 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 May 2016	AP01	Appointment of Mr Graham Michael Rees as a director on 13 May 2016	(2 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 15 May 2016 GBP 117.65	(3 pages)
20 Apr 2016	TM01	Termination of appointment of Graham Clarke as a director on 18 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Duncan Jones as a director on 20 April 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from 17a Maurice Gaymer Road Attleborough Norfolk NR17 2QZ to The Mews Harling Road Snetterton Norwich Norfolk NR16 2JU on 11 January 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 117.65	(7 pages)
29 Sep 2015	AP01	Appointment of Ian Michael Cain as a director on 31 July 2015	(3 pages)
28 Aug 2015	SH08	Change of share class name or designation	(2 pages)
28 Aug 2015	SH02	Sub-division of shares on 31 July 2015	(5 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 117.65	(4 pages)