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NET ZERO BUILDINGS FINANCE LIMITED

Company number 09872231

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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)
04 Jul 2021 TM01 Termination of appointment of Stephen Patrick Murphy as a director on 30 June 2021
04 Jul 2021 AP01 Appointment of Mr Daniel Allison as a director on 30 June 2021
04 Jul 2021 AP01 Appointment of Mr Craig Glover as a director on 30 June 2021
04 Jul 2021 AP01 Appointment of Mr David Christopher Harris as a director on 30 June 2021
15 Mar 2021 TM01 Termination of appointment of Osman Yousef as a director on 12 March 2021
15 Mar 2021 AP01 Appointment of Mr Stephen Patrick Murphy as a director on 5 March 2021
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Sep 2019 TM01 Termination of appointment of Neil Ronald Smith as a director on 15 August 2019
05 Dec 2018 TM01 Termination of appointment of Robert James Little as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Peter Timothy Johnston as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Neil David Gething as a director on 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
05 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
31 May 2018 AD01 Registered office address changed from 509 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to 114 Southampton Row Bloomsbury London WC1B 5AA on 31 May 2018
15 May 2018 AP01 Appointment of Mr James Toby Page as a director on 9 May 2018
17 Jan 2018 AP01 Appointment of Mr Robert James Little as a director on 15 January 2018
20 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
13 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
18 Mar 2016 AP01 Appointment of Mr Osman Yousef as a director on 8 March 2016
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association