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NETCARE CABLING LIMITED

Company number 07756924

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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)
05 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
22 Dec 2011 AP01 Appointment of Mr Jamie Kirk Lucas as a director
19 Dec 2011 CERTNM Company name changed kbc 22 LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-08-30
  • NM01 ‐ Change of name by resolution
31 Aug 2011 AD01 Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 31 August 2011
31 Aug 2011 CERTNM Company name changed astute agro solutions LTD.\certificate issued on 31/08/11
  • RES15 ‐ Change company name resolution on 2011-08-31
  • NM01 ‐ Change of name by resolution
31 Aug 2011 TM01 Termination of appointment of James Mcmeekin as a director
31 Aug 2011 TM01 Termination of appointment of Cosec Limited as a director
31 Aug 2011 TM02 Termination of appointment of Cosec Limited as a secretary
30 Aug 2011 NEWINC Incorporation