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NBC ENVIRONMENT LTD

Company number 03475126

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub div 31/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub div 31/07/2015 - link opens in a new window - 30 pages (30 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
08 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	CH01	Director's details changed for Duncan Jones on 2 December 2014	View PDF Director's details changed for Duncan Jones on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CH01	Director's details changed for John Rowan Dickson on 2 December 2014	View PDF Director's details changed for John Rowan Dickson on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CH01	Director's details changed for Cheryl Louise Bunn on 2 December 2014	View PDF Director's details changed for Cheryl Louise Bunn on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CH01	Director's details changed for Graham Clarke on 2 December 2014	View PDF Director's details changed for Graham Clarke on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CH03	Secretary's details changed for Kathryn Dickson on 2 December 2014	View PDF Secretary's details changed for Kathryn Dickson on 2 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AD01	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to 17a Maurice Gaymer Road Attleborough Norfolk NR17 2QZ on 8 December 2014	View PDF Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to 17a Maurice Gaymer Road Attleborough Norfolk NR17 2QZ on 8 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	MR01	Registration of charge 034751260004	View PDF Registration of charge 034751260004 - link opens in a new window - 32 pages (32 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AP01	Appointment of Cheryl Louise Bunn as a director	View PDF Appointment of Cheryl Louise Bunn as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Graham Clarke as a director	View PDF Appointment of Graham Clarke as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Duncan Jones as a director	View PDF Appointment of Duncan Jones as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	CH01	Director's details changed for John Rowan Dickson on 21 January 2011	View PDF Director's details changed for John Rowan Dickson on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH03	Secretary's details changed for Kathryn Dickson on 21 January 2011	View PDF Secretary's details changed for Kathryn Dickson on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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NBC ENVIRONMENT LTD

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