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GB NRG LTD

Company number 07125502

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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)
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
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Jun 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 September 2017
21 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
04 Jan 2018 MR04 Satisfaction of charge 071255020001 in full
20 Dec 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Oct 2016 MR01 Registration of charge 071255020001, created on 14 October 2016
22 Apr 2016 CH01 Director's details changed for Mr Jon Luke Antoniou on 22 April 2016
02 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
02 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Mar 2014 AD01 Registered office address changed from Unit G Cartwright Mill Business Park Brue Avenue Colley Lane Bridgwater Somerset TA6 5LT on 22 March 2014
14 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AD01 Registered office address changed from 5 Furze Close Bridgwater Somerset TA6 7AN on 20 September 2012
11 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
11 Feb 2012 CH01 Director's details changed for Jon Luke Antoniou on 18 July 2011