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NAFICI ENVIRONMENTAL RESEARCH LIMITED

Company number 06551088

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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)
27 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
23 Nov 2017 AD01 Registered office address changed from 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB to Tetherstones Stables Hammerpond Road Horsham West Sussex RH13 6PE on 23 November 2017
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 250,000
11 Jul 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Feb 2017 AP01 Appointment of Mr Geoffrey Roy Rampton as a director on 10 February 2017
21 Feb 2017 AP01 Appointment of Mr Alan John Edmonds as a director on 10 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 250,000
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 250,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 CH01 Director's details changed for Mrs Florence Leila Nafici on 1 October 2014
01 Oct 2014 CH03 Secretary's details changed for Mrs Florence Leila Nafici on 1 October 2014
01 Oct 2014 AD01 Registered office address changed from 11 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT to 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB on 1 October 2014
22 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 250,000
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
07 Jun 2013 AP01 Appointment of Mrs Florence Leila Nafici as a director
07 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
25 Jul 2012 CERTNM Company name changed natural bounding board (N.B.b) LTD\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution
25 Jul 2012 CH03 Secretary's details changed for Ms Florence Leila Miremadi on 20 July 2012
13 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders