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NRG GROUP LIMITED

Company number 00178970

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
02 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
02 Oct 2023	TM01	Termination of appointment of David Mills as a director on 2 October 2023	View PDF Termination of appointment of David Mills as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
06 Jul 2021	AP01	Appointment of Mr Seiya Iwanaga as a director on 1 July 2021	View PDF Appointment of Mr Seiya Iwanaga as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
05 Oct 2020	TM01	Termination of appointment of Kyoichiro Fujimoto as a director on 30 September 2020	View PDF Termination of appointment of Kyoichiro Fujimoto as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
03 Jul 2019	AP01	Appointment of Mr Timothy Ian Stuart as a director on 3 July 2019	View PDF Appointment of Mr Timothy Ian Stuart as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
01 May 2018	AP01	Appointment of Mr Kyoichiro Fujimoto as a director on 30 April 2018	View PDF Appointment of Mr Kyoichiro Fujimoto as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	TM01	Termination of appointment of Koichiro Tominaga as a director on 30 April 2018	View PDF Termination of appointment of Koichiro Tominaga as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
19 Jun 2017	SH19	Statement of capital on 19 June 2017 GBP 49,717,192.25	View PDF Statement of capital on 19 June 2017 GBP 49,717,192.25 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2017	CAP-SS	Solvency Statement dated 15/06/17	View PDF Solvency Statement dated 15/06/17 - link opens in a new window - 1 page (1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/06/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 15/06/2017 - link opens in a new window - 2 pages (2 pages)

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NRG GROUP LIMITED

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