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YOUR NRG LTD

Company number 06263424

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 36 pages (36 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CERTNM	Company name changed oil nrg LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Company name changed oil nrg LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 40 pages (40 pages)
27 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 40 pages (40 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	PSC05	Change of details for Nicholl (Fuel Oils) Limited as a person with significant control on 28 November 2019	View PDF Change of details for Nicholl (Fuel Oils) Limited as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 36 pages (36 pages)
17 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AP01	Appointment of Mr Colin Anthony Nicholl as a director on 29 November 2018	View PDF Appointment of Mr Colin Anthony Nicholl as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Timothy Charles Maxwell Shepherd as a director on 30 November 2018	View PDF Termination of appointment of Timothy Charles Maxwell Shepherd as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 29 pages (29 pages)
01 Oct 2018	MR01	Registration of charge 062634240002, created on 27 September 2018	View PDF Registration of charge 062634240002, created on 27 September 2018 - link opens in a new window - 23 pages (23 pages)
12 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 29 pages (29 pages)
13 Sep 2017	AD01	Registered office address changed from Hunter House Bowesfield Crescent Stockton-on-Tees TS18 3BL England to Baltic Works Baltic Street Hartlepool TS25 1PW on 13 September 2017	View PDF Registered office address changed from Hunter House Bowesfield Crescent Stockton-on-Tees TS18 3BL England to Baltic Works Baltic Street Hartlepool TS25 1PW on 13 September 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	AD01	Registered office address changed from Hunter House Bowesfield Crescent Stockton-on-Tees Cleveland TS18 3HJ to Hunter House Bowesfield Crescent Stockton-on-Tees TS18 3BL on 18 April 2017	View PDF Registered office address changed from Hunter House Bowesfield Crescent Stockton-on-Tees Cleveland TS18 3HJ to Hunter House Bowesfield Crescent Stockton-on-Tees TS18 3BL on 18 April 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AA	Accounts for a medium company made up to 31 May 2016	View PDF Accounts for a medium company made up to 31 May 2016 - link opens in a new window - 25 pages (25 pages)
02 Aug 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2,010	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2,010 - link opens in a new window - 8 pages (8 pages)

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