| Name: |
THE NATURAL CARBON COMPANY LIMITED
ROBLEA CLASSIC ENGINEERING COMPANY LTD |
| Address: | NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW |
| Incorporation Date: | 2006-04-18 |
| date | name | form type |
| 2022-04-20 | CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES | CS01 |
| 2022-07-29 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-05 | APPOINTMENT TERMINATED, SECRETARY GARNER ASSOCIATES | TM02 |
| 2021-04-30 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-13 | APPOINTMENT TERMINATED, SECRETARY HILARY LEACH | TM02 |
| 2021-05-11 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | CS01 |
| 2020-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEACH / 28/08/2020 | CH01 |
| 2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE POWER SYSTEMS LIMITED | PSC02 |
| 2020-08-28 | CESSATION OF JAMES WILLIAM ROBLETT AS A PSC | PSC07 |
| 2020-04-15 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | CS01 |
| 2020-10-22 | SECRETARY APPOINTED DR HILARY LEACH | AP03 |
| 2020-08-28 | CESSATION OF ANDREW LEACH AS A PSC | PSC07 |
| 2019-05-13 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | CS01 |
| 2019-04-29 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-12 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-23 | 01/08/17 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2018-04-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM ROBLETT | PSC01 |
| 2018-04-25 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | CS01 |
| 2018-04-23 | PSC'S CHANGE OF PARTICULARS / MR ANDREW LEACH / 01/08/2017 | PSC04 |
| 2017-08-08 | COMPANY NAME CHANGED THE NATURAL CARBON COMPANY LIMITEDCERTIFICATE ISSUED ON 08/08/17 | CERTNM |
| 2017-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2016-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2016-05-03 | 18/04/16 FULL LIST | AR01 |
| 2015-07-10 | 18/04/15 FULL LIST | AR01 |
| 2015-04-24 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | 18/04/14 FULL LIST | AR01 |
| 2014-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2013-08-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-08-12 | 18/04/13 FULL LIST | AR01 |
| 2013-04-16 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | FIRST GAZETTE | GAZ1 |
| 2012-06-20 | 18/04/12 FULL LIST | AR01 |
| 2012-04-02 | PREVSHO FROM 30/04/2012 TO 31/07/2011 | AA01 |
| 2012-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2011-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2011-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2011-06-17 | APPOINTMENT TERMINATED, DIRECTOR EMMA HUTCHINSON | TM01 |
| 2011-06-13 | 18/04/11 FULL LIST | AR01 |
| 2010-06-21 | 18/04/10 FULL LIST | AR01 |
| 2010-06-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARNER ASSOCIATES / 01/10/2009 | CH04 |
| 2009-05-05 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2008-06-11 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2007-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-07-26 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-04-19 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-25 13:01:30