(CS01) Confirmation statement with no updates July 20, 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 14th, February 2023
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with no updates July 20, 2022
filed on: 31st, August 2022
| confirmation statement
|
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(3 pages)
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(CH01) On August 8, 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
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(2 pages)
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(PSC04) Change to a person with significant control August 8, 2022
filed on: 31st, August 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates July 20, 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates July 20, 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates July 20, 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates July 20, 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(6 pages)
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(AP01) On November 20, 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on November 20, 2017: 5.00 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates July 20, 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On March 29, 2017 - new secretary appointed
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on March 29, 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates July 20, 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) On May 26, 2016 new director was appointed.
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 20, 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 20, 2015: 4.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to July 20, 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 30, 2014: 4.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 073193120001
filed on: 12th, May 2014
| mortgage
|
Free Download
(8 pages)
|
(SH01) Capital declared on August 31, 2013: 4.00 GBP
filed on: 16th, April 2014
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2014
| capital
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, April 2014
| incorporation
|
Free Download
(41 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, April 2014
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 20, 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on August 16, 2013. Old Address: C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from July 31, 2012 to November 30, 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(1 page)
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(AP03) On January 17, 2013 - new secretary appointed
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 23, 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed db specialist services LIMITEDcertificate issued on 18/09/12
filed on: 18th, September 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return made up to July 20, 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On June 30, 2012 director's details were changed
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On June 30, 2012 director's details were changed
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed db renewable energies LIMITEDcertificate issued on 19/06/12
filed on: 19th, June 2012
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2012
filed on: 1st, June 2012
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to July 31, 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to July 20, 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, July 2010
| incorporation
|
Free Download
(48 pages)
|