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NRL ENVIRONMENTAL SOLUTIONS LIMITED

Company number 07729188

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 Nov 2014 CH01 Director's details changed for Mr Kevin Malcolm Burgess on 1 October 2014
26 Nov 2014 AD01 Registered office address changed from Worksop Recycling Centre Shireoaks Road Worksop Nottinghamshire S80 3HA to Park Farm Crowgate South Anston Sheffield S25 5AL on 26 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
29 May 2014 TM01 Termination of appointment of Warren Steele as a director
29 May 2014 TM01 Termination of appointment of David Berry as a director
26 Feb 2014 TM01 Termination of appointment of Edward Freeman as a director
28 Aug 2013 CERTNM Company name changed nrl aggregates LIMITED\certificate issued on 28/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
28 Aug 2013 CONNOT Change of name notice
21 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
21 Aug 2013 AP01 Appointment of Mr Edward Charles Freeman as a director
21 Aug 2013 AP01 Appointment of Mr Warren Richard Steele as a director
21 Aug 2013 AP01 Appointment of Mr David Vincent Berry as a director
04 Apr 2013 TM02 Termination of appointment of Alison Burgess as a secretary
04 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
15 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 30 November 2012
04 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted