- Company Overview for NRG DIRECT MAIL LTD (04526182)
- Filing history for NRG DIRECT MAIL LTD (04526182)
- People for NRG DIRECT MAIL LTD (04526182)
- More for NRG DIRECT MAIL LTD (04526182)
| 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) |
|---|---|---|---|
| 10 Mar 2015 | TM02 | Termination of appointment of Margaret Anne Howard Chavasse as a secretary on 24 February 2015 | |
| 10 Mar 2015 | TM01 | Termination of appointment of Nicholas Robert Grant Chavasse as a director on 24 February 2015 | |
| 05 Mar 2015 | AP01 | Appointment of Mr Derrick Charles Greatorex as a director on 24 February 2015 | |
| 05 Mar 2015 | AP01 | Appointment of Mr Brian Edward Jones as a director on 24 February 2015 | |
| 05 Mar 2015 | AP01 | Appointment of Mr Ian Jones as a director on 24 February 2015 | |
| 05 Mar 2015 | AP01 | Appointment of Mr Paul Edward Jones as a director on 24 February 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 08 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 22 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 23 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 25 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
| 25 Sep 2007 | 190 | Location of debenture register | |
| 25 Sep 2007 | 287 | Registered office changed on 25/09/07 from: unit 3 wem business park wem shropshire SY4 5JX | |
| 03 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 |