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NRG GLOBAL POWER LIMITED

Company number 05693614

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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)
28 Mar 2018 PSC07 Cessation of Jillian Mitchell as a person with significant control on 27 March 2018
28 Mar 2018 TM02 Termination of appointment of Jillian Mitchell as a secretary on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of Mark Anthony Mitchell as a director on 27 March 2018
28 Mar 2018 MR01 Registration of charge 056936140003, created on 27 March 2018
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Mar 2016 MR01 Registration of charge 056936140002, created on 17 March 2016
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 MR04 Satisfaction of charge 1 in full
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
11 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
23 Dec 2014 CERTNM Company name changed nrg (global recruitment services) LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23
16 Dec 2014 CH01 Director's details changed for Mr Mark Anthony Mitchell on 1 December 2014
16 Dec 2014 CH03 Secretary's details changed for Jillian Mitchell on 1 December 2014
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders