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GB NRG LTD

Company number 07125502

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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)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	TM01	Termination of appointment of Nathan James Smith as a director on 2 December 2024	View PDF Termination of appointment of Nathan James Smith as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Craig Todd as a director on 18 January 2024	View PDF Appointment of Mr Craig Todd as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	CERTNM	Company name changed eco nrg group LTD\certificate issued on 20/01/23 RES15 ‐ Change company name resolution on 2023-01-16	View PDF Company name changed eco nrg group LTD\certificate issued on 20/01/23 RES15 ‐ Change company name resolution on 2023-01-16 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Benjamin Hayden Phillips as a director on 21 December 2022	View PDF Appointment of Mr Benjamin Hayden Phillips as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Nathan James Smith as a director on 21 December 2022	View PDF Appointment of Mr Nathan James Smith as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Aaron John Swain as a director on 21 December 2022	View PDF Termination of appointment of Aaron John Swain as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Mar 2022	TM01	Termination of appointment of Kimberley Jayne Lock as a director on 1 March 2022	View PDF Termination of appointment of Kimberley Jayne Lock as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AP01	Appointment of Mrs Kimberley Jayne Lock as a director on 11 December 2020	View PDF Appointment of Mrs Kimberley Jayne Lock as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Aaron John Swain as a director on 11 December 2020	View PDF Appointment of Mr Aaron John Swain as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	CH01	Director's details changed for Mr Jon Luke Antoniou on 18 June 2019	View PDF Director's details changed for Mr Jon Luke Antoniou on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC04	Change of details for Mr Jon Luke Antoniou as a person with significant control on 18 June 2019	View PDF Change of details for Mr Jon Luke Antoniou as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)

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