NB ENVIRONMENT LIMITED

Company number 06348529

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	AA	Accounts made up to 31 December 2013	(7 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(5 pages)
20 Nov 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director on 11 November 2013	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Richard John Shearer as a director on 11 November 2013	(1 page)
09 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(16 pages)
27 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 09/10/13.	(6 pages)
17 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
02 Aug 2012	AA	Accounts made up to 30 September 2011	(6 pages)
31 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
13 Oct 2011	AA	Accounts made up to 30 September 2010	(6 pages)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
29 Jul 2011	CH01	Director's details changed for Mr Richard John Shearer on 30 June 2011	(2 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Accounts made up to 30 September 2009	(6 pages)
02 Mar 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of David King as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Richard Dunkley as a director	(1 page)
02 Mar 2010	TM02	Termination of appointment of Andrew Harrison as a secretary	(1 page)
24 Feb 2010	AD01	Registered office address changed from 25 Sackville Street London W1S 3HQ on 24 February 2010	(1 page)
24 Feb 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
24 Feb 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)