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NBE LIMITED

Company number 05191481

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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 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from 23 Winstanley Road Billinge Wigan Lancashire WN5 7XA England to Unit 23 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7AX on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from Dresser House Gillibrands Road Gillibrands Industrial Estate Skelmersdale Lancashire WN8 9TU to Unit 23 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7AX on 28 August 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
12 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Nigel Berkley on 28 July 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 28/07/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
22 Aug 2008 363a Return made up to 28/07/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
20 Aug 2007 363s Return made up to 28/07/07; no change of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
21 Aug 2006 363s Return made up to 28/07/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
28 Jul 2005 363s Return made up to 28/07/05; full list of members
11 Apr 2005 287 Registered office changed on 11/04/05 from: gillibrands road gillibrands estate skelmersdale lancashire WN8 9TU
20 Aug 2004 287 Registered office changed on 20/08/04 from: 229 nether street london N3 1NT
20 Aug 2004 288a New secretary appointed