NETCOMPOSITES BUSINESS GROUP LIMITED

Company number 08354793

Date	Type	Description	View / Download
31 Jul 2018	AP01	Appointment of Mr Brendon Michael Weager as a director on 24 July 2018	(2 pages)
16 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(6 pages)
23 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
07 Dec 2017	CH01	Director's details changed for Dr Joesph John Carruthers on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Dr Joesph John Carruthers as a director on 1 December 2017	(2 pages)
05 Sep 2017	AP03	Appointment of Mrs Stephanie Jane Hardy as a secretary on 5 September 2017	(2 pages)
03 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(6 pages)
24 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
05 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	(3 pages)
03 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	(3 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
19 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(3 pages)
19 Jul 2013	CERTNM	Company name changed brmco (190) LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(3 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,000.00	(4 pages)
11 Jul 2013	AD01	Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 11 July 2013	(2 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
09 Jul 2013	CONNOT	Change of name notice	(2 pages)
03 Jul 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(3 pages)
04 Jun 2013	AP01	Appointment of Mr Gordon Roland Bishop as a director	(3 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 100	(4 pages)
15 May 2013	TM01	Termination of appointment of Peter Mcgowan as a director	(2 pages)
10 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-07	(1 page)
10 May 2013	CONNOT	Change of name notice	(2 pages)
10 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)

Previous

• 1
• 2