- Company Overview for GB NRG LTD (07125502)
- Filing history for GB NRG LTD (07125502)
- People for GB NRG LTD (07125502)
- Charges for GB NRG LTD (07125502)
- More for GB NRG LTD (07125502)
| 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 Aug 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 18 Jan 2024 | AP01 | Appointment of Mr Craig Todd as a director on 18 January 2024 | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with updates | |
| 20 Jan 2023 | CERTNM |
Company name changed eco nrg group LTD\certificate issued on 20/01/23
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| 20 Jan 2023 | CONNOT | Change of name notice | |
| 21 Dec 2022 | AP01 | Appointment of Mr Benjamin Hayden Phillips as a director on 21 December 2022 | |
| 21 Dec 2022 | AP01 | Appointment of Mr Nathan James Smith as a director on 21 December 2022 | |
| 21 Dec 2022 | TM01 | Termination of appointment of Aaron John Swain as a director on 21 December 2022 | |
| 29 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 05 Mar 2022 | TM01 | Termination of appointment of Kimberley Jayne Lock as a director on 1 March 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
| 12 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 14 Dec 2020 | AP01 | Appointment of Mrs Kimberley Jayne Lock as a director on 11 December 2020 | |
| 14 Dec 2020 | AP01 | Appointment of Mr Aaron John Swain as a director on 11 December 2020 | |
| 10 Dec 2020 | RESOLUTIONS |
Resolutions
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| 10 Dec 2020 | MA | Memorandum and Articles of Association | |
| 23 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
| 18 Jun 2019 | CH01 | Director's details changed for Mr Jon Luke Antoniou on 18 June 2019 | |
| 18 Jun 2019 | PSC04 | Change of details for Mr Jon Luke Antoniou as a person with significant control on 18 June 2019 | |
| 18 Jun 2019 | AD01 | Registered office address changed from 95 High Street Street Somerset BA16 0EZ to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 18 June 2019 | |
| 17 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 |