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NRG INVESTMENTS LIMITED

Company number 00478431

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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)
20 Aug 2015 AA Full accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 125,000,000
28 Aug 2014 AA Full accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 125,000,000
12 Sep 2013 AA Full accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Alan Gerard Schmidt on 2 April 2012
01 May 2012 CH01 Director's details changed for Mr Ian Peter Winham on 2 April 2012
01 May 2012 CH03 Secretary's details changed for Nicola Clare Downing on 2 April 2012
29 Sep 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010
02 Sep 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 31/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 March 2008
06 May 2008 363a Return made up to 31/03/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 March 2007
03 Sep 2007 288c Director's particulars changed
17 May 2007 363s Return made up to 31/03/07; full list of members
28 Apr 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 March 2006