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TEST CUBE CABINS LIMITED

Company number 08613186

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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)
21 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 200	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 200 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 200	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 200 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AD02	Register inspection address has been changed to Bcs House Pinfold Road Bourne Lincolnshire PE10 9HT	View PDF Register inspection address has been changed to Bcs House Pinfold Road Bourne Lincolnshire PE10 9HT - link opens in a new window - 1 page (1 page)
08 May 2014	CERTNM	Company name changed red box genpower LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution	View PDF Company name changed red box genpower LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 May 2014	CERTNM	Company name changed ngm genpower LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed ngm genpower LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2014	AP01	Appointment of Mr Timothy Mark Mcbain Allan as a director	View PDF Appointment of Mr Timothy Mark Mcbain Allan as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	TM01	Termination of appointment of Niall Wordsworth as a director	View PDF Termination of appointment of Niall Wordsworth as a director - link opens in a new window - 1 page (1 page)
07 May 2014	TM01	Termination of appointment of Graham Stansfield as a director	View PDF Termination of appointment of Graham Stansfield as a director - link opens in a new window - 1 page (1 page)
07 May 2014	AD01	Registered office address changed from the Old Threshing Barn Long Lane Westborough Newark Lincolnshire NG23 5HH United Kingdom on 7 May 2014	View PDF Registered office address changed from the Old Threshing Barn Long Lane Westborough Newark Lincolnshire NG23 5HH United Kingdom on 7 May 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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