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N-ERGY GROUP LIMITED

Company number 06228384

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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 Jun 2018 MR01 Registration of charge 062283840005, created on 19 June 2018
29 May 2018 MR04 Satisfaction of charge 1 in full
29 May 2018 MR04 Satisfaction of charge 062283840003 in full
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
23 Jan 2018 MR04 Satisfaction of charge 2 in full
11 Dec 2017 TM02 Termination of appointment of Tracy Thomas as a secretary on 11 December 2017
18 Aug 2017 AD01 Registered office address changed from 3 Charnwood Park Bridgend Mid Glamorgan CF31 3PL to 33 Caroline Street Bridgend CF31 1DW on 18 August 2017
13 Jun 2017 AA Total exemption small company accounts made up to 26 October 2016
22 May 2017 CH03 Secretary's details changed for Mrs Tracy Jones on 12 May 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
12 May 2016 AA Total exemption small company accounts made up to 26 October 2015
19 Jan 2016 CH01 Director's details changed for Mrs Donna Michelle Turner-Kot on 19 January 2016
27 Aug 2015 CH03 Secretary's details changed for Mrs Tracy Jones on 3 August 2015
01 Jun 2015 AA Total exemption small company accounts made up to 26 October 2014
26 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 26 October 2013
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
20 Mar 2014 AD01 Registered office address changed from Unit 17 First Floor Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on 20 March 2014
07 Mar 2014 MR01 Registration of charge 062283840004
02 Dec 2013 MR01 Registration of charge 062283840003
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 100
07 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr Anton Stefan Kot on 25 April 2013
22 Feb 2013 AA Total exemption small company accounts made up to 26 October 2012