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TALENT DETECTIVES LIMITED

Company number 09245665

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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)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	TM01	Termination of appointment of Nigel Jonathan Robert Lord as a director on 30 September 2015	View PDF Termination of appointment of Nigel Jonathan Robert Lord as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Mrs Rebecca Louise Myers as a director on 30 September 2015	View PDF Appointment of Mrs Rebecca Louise Myers as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AP01	Appointment of Mr Nick Andrew Hardy as a director on 30 September 2015	View PDF Appointment of Mr Nick Andrew Hardy as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CERTNM	Company name changed environmental construction materials LTD\certificate issued on 07/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	View PDF Company name changed environmental construction materials LTD\certificate issued on 07/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AA01	Previous accounting period shortened from 30 October 2015 to 30 September 2015	View PDF Previous accounting period shortened from 30 October 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 October 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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