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D & B REMEDIATION LIMITED

Company number 07666053

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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)
26 Feb 2018 TM01 Termination of appointment of Michael Rodney Brookes as a director on 6 February 2018
13 Feb 2018 SH06 Cancellation of shares. Statement of capital on 6 February 2018
  • GBP 50
16 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
11 Jul 2013 TM01 Termination of appointment of Nicholas Brookes as a director
11 Jul 2013 TM01 Termination of appointment of Sarah Howard-Perry as a director
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
26 Sep 2011 AP01 Appointment of Nicholas Duncan Brookes as a director
26 Sep 2011 AP01 Appointment of Sarah Howard-Perry as a director
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
19 Jul 2011 AP01 Appointment of Dafydd Rees as a director
19 Jul 2011 AP03 Appointment of Dafydd Rees as a secretary
24 Jun 2011 AP01 Appointment of Mr Michael Rodney Brookes as a director
15 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)