(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 30th April 2023.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 30th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Thursday 1st October 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 1st October 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 1st October 2020 - new secretary appointed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st October 2020.
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st May 2020.
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 18th December 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 10th October 2018.
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 10th October 2018.
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 12th October 2018
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 10th October 2018.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 12th October 2018
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 12th October 2018
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Wednesday 15th June 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 26th November 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 27th November 2015
capital
|
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Friday 8th May 2015.
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 8th May 2015
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 26th November 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 28th November 2014
capital
|
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 22nd, October 2014
| resolution
|
|
(AP01) New director appointment on Friday 12th September 2014.
filed on: 12th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 12th September 2014.
filed on: 12th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 9th, September 2014
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 30th July 2014.
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th July 2014.
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th July 2014.
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th July 2014.
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 30th July 2014 - new secretary appointed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Spring Road Lanesfield Wolverhampton West Midlands WV4 6JT England to York House 45 Seymour Street London W1H 7JT on Friday 15th August 2014
filed on: 15th, August 2014
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 27th, January 2014
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, January 2014
| resolution
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th January 2014
filed on: 27th, January 2014
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, January 2014
| incorporation
|
Free Download
(17 pages)
|
(CERTNM) Company name changed lbb NEWCO2 LIMITEDcertificate issued on 24/01/14
filed on: 24th, January 2014
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Monday 20th January 2014
change of name
|
|
(CONNOT) Change of name notice
filed on: 24th, January 2014
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, November 2013
| incorporation
|
Free Download
(28 pages)
|