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NRL ENERGY LIMITED

Company number 01708570

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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)
14 Nov 2013 TM02 Termination of appointment of Wendy Sax as a secretary
14 Nov 2013 AP03 Appointment of Mr Anthony Scott Sutton as a secretary
25 Jul 2013 MR01 Registration of charge 017085700005
21 Jun 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 21 June 2013
20 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
20 Jun 2013 TM01 Termination of appointment of Wendy Sax as a director
20 Jun 2013 TM01 Termination of appointment of Paul Amani as a director
20 Jun 2013 AP02 Appointment of N.R.L. Group Limited as a director
03 Jun 2013 AD01 Registered office address changed from First Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 3 June 2013
21 Dec 2012 AA Full accounts made up to 31 July 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Paul Dalitso Amani on 10 August 2012
16 Jan 2012 AA Full accounts made up to 31 July 2011
05 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Paul Dalitso Amani on 4 December 2011
12 Jan 2011 AA Full accounts made up to 31 July 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 July 2009
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Wendy Frances Sax on 31 October 2009
27 Nov 2009 CH01 Director's details changed for Paul Dalitso Amani on 31 October 2009
10 Aug 2009 288b Appointment terminated director raymond sax
28 Jul 2009 288a Director appointed paul dalitso amani
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2009 AA Full accounts made up to 31 July 2008