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NATURAL ECOLOGY MITIGATION LIMITED

Company number 06736144

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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)
17 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 October 2013
25 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-25
  • GBP 3,000
  • ANNOTATION A second filed AR01 was registered on 17/04/2014
17 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2013 AA01 Current accounting period shortened from 30 October 2012 to 30 September 2012
31 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
16 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 3,000
16 May 2013 TM01 Termination of appointment of Stephen Hickok as a director
16 May 2013 AP01 Appointment of Victor John Buchanan as a director
31 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Dec 2012 AP04 Appointment of Harcourt Registrars Limited as a secretary
24 Dec 2012 AP04 Appointment of Harcourt Registrars Limited as a secretary
24 Dec 2012 TM02 Termination of appointment of Richard Rhodes as a secretary
25 Aug 2012 AD01 Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW United Kingdom on 25 August 2012
18 Apr 2012 AP03 Appointment of Mr Richard Rhodes as a secretary
18 Apr 2012 TM02 Termination of appointment of Peter Power-Hynes as a secretary
30 Mar 2012 CH01 Director's details changed for Mr Timothy Mott on 9 March 2012
30 Mar 2012 AP01 Appointment of Mr Timothy Mott as a director
09 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
10 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2008 NEWINC Incorporation