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NRG GROUP LIMITED

Company number 00178970

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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)
06 Jun 2017 TM01 Termination of appointment of Ian Peter Winham as a director on 6 June 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 49,717,192.25
03 Oct 2016 AA Full accounts made up to 31 March 2016
01 Jul 2016 AP01 Appointment of Mr Ian Peter Winham as a director on 1 July 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 49,717,192
03 May 2016 AP01 Appointment of Mr Koichiro Tominaga as a director on 30 April 2016
03 May 2016 TM01 Termination of appointment of Ian Peter Winham as a director on 30 April 2016
03 May 2016 TM01 Termination of appointment of Hiroshi Osawa as a director on 30 April 2016
03 May 2016 AP01 Appointment of Mrs Nicola Clare Downing as a director on 30 April 2016
20 Aug 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 49,717,192
28 Aug 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 49,717,192
06 May 2014 CH01 Director's details changed for David Mills on 1 April 2014
24 Apr 2014 AP01 Appointment of Hiroshi Osawa as a director
22 Apr 2014 TM01 Termination of appointment of Akira Oyama as a director
04 Oct 2013 CH01 Director's details changed for David Mills on 26 September 2013
12 Sep 2013 AA Full accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AP01 Appointment of David Mills as a director
14 Aug 2012 TM01 Termination of appointment of Shuzo Saito as a director
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders