NATURAL ENERGY GENERATION LIMITED

Company number 07705651

Date	Type	Description	View / Download
22 Jan 2019	TM01	Termination of appointment of Robin Francis Chamberlayne as a director on 9 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Clarke Vankirk Simmons as a director on 1 January 2019	(2 pages)
11 Dec 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
17 Sep 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
28 Nov 2017	CH01	Director's details changed for Mr Michael John Hughes on 28 November 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
27 Mar 2017	AP01	Appointment of Mr Richard Sloper as a director on 24 March 2017	(2 pages)
16 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 19,697.42	(4 pages)
23 Dec 2015	MR01	Registration of charge 077056510002, created on 16 December 2015	(218 pages)
19 Dec 2015	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 19 November 2015	(3 pages)
18 Dec 2015	MR04	Satisfaction of charge 077056510001 in full	(4 pages)
15 Dec 2015	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 15 December 2015	(2 pages)
14 Dec 2015	SH20	Statement by Directors	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 27/11/15	(3 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 27/11/2015	(2 pages)
06 Dec 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 19 November 2015	(3 pages)
06 Dec 2015	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 19 November 2015	(3 pages)
06 Dec 2015	TM01	Termination of appointment of Simon Pringle as a director on 19 November 2015	(2 pages)
06 Dec 2015	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 19 November 2015	(2 pages)