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NRG FLEET SERVICES LIMITED

Company number 05712621

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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)
03 Apr 2020 TM01 Termination of appointment of John Walker as a director on 3 April 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 58,833
28 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
27 Aug 2019 MR04 Satisfaction of charge 057126210004 in full
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Apr 2019 MR01 Registration of charge 057126210009, created on 18 April 2019
25 Apr 2019 MR01 Registration of charge 057126210008, created on 18 April 2019
23 Apr 2019 MR04 Satisfaction of charge 057126210005 in full
23 Apr 2019 MR04 Satisfaction of charge 057126210003 in full
15 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
15 Feb 2019 AP01 Appointment of Mr John Walker as a director on 2 February 2019
08 Oct 2018 SH08 Change of share class name or designation
30 Aug 2018 CS01 Confirmation statement made on 1 May 2018 with updates
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 16 February 2015
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 5 September 2015
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 16 February 2014
07 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 05/09/2016
14 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
06 Feb 2018 PSC07 Cessation of Muhummad Sadique as a person with significant control on 21 December 2017
06 Feb 2018 PSC02 Notification of Nrg Fleet Holdings Limited as a person with significant control on 21 December 2017
16 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 MR01 Registration of charge 057126210007, created on 21 December 2017
28 Dec 2017 MR01 Registration of charge 057126210006, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 057126210004, created on 21 December 2017