SORB ENVIRONMENTAL (UK) LIMITED
| Status | ACTIVE |
| Company No. | 11487216 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2018 |
| Age | 5 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SORB ENVIRONMENTAL (UK) LIMITED is an active private limited company with number 11487216. It was incorporated 5 years, 11 months, 15 days ago, on 27 July 2018. The company address is Bentley Avenue Bentley Avenue, Billingham, TS23 4BU, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 15 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 18 May 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Jones
Termination date: 2022-04-07
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2020
Action Date: 31 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114872160001
Charge creation date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 14 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-22
Psc name: Mr Nicholas Herbert Harper
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Termination secretary company with name termination date
Date: 31 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Bevan Bristow
Termination date: 2019-07-22
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bevan Bristow
Termination date: 2019-07-22
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 06 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-06
Capital : 95 GBP
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 20 Dec 2018
Action Date: 06 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-06
Documents
Capital variation of rights attached to shares
Date: 20 Dec 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Dec 2018
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 13 Dec 2018
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-06
Psc name: Mr Nicholas Herbert Harper
Documents
Appoint person secretary company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Bevan Bristow
Appointment date: 2018-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Bevan Bristow
Appointment date: 2018-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Alexander Mackay
Appointment date: 2018-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Jones
Appointment date: 2018-08-23
Documents
Resolution
Date: 07 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-01
Old address: Progeny House 46 Park Place Leeds LS1 2RY
New address: Bentley Avenue Cowpen Lane Industrial Estate Billingham TS23 4BU
Documents
Cessation of a person with significant control
Date: 01 Aug 2018
Action Date: 27 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alistair Michael Scott-Somers
Cessation date: 2018-07-27
Documents
Notification of a person with significant control
Date: 01 Aug 2018
Action Date: 27 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Herbert Harper
Notification date: 2018-07-27
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Michael Scott-Somers
Termination date: 2018-07-27
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Herbert Harper
Appointment date: 2018-07-27
Documents
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