NATURAL ENERGY GENERATION LIMITED

Company number 07705651

Date	Type	Description	View / Download
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
27 Nov 2015	AP01	Appointment of Mr Michael John Hughes as a director on 19 November 2015	(2 pages)
26 Nov 2015	MR01	Registration of charge 077056510001, created on 19 November 2015	(48 pages)
22 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 19,697.42	(6 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
04 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 19,697.42	(5 pages)
04 Jul 2014	AD01	Registered office address changed from C/O Downing Llp 10 Lower Grosvenor Place London SW1W 0EN England on 4 July 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
23 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
10 Jan 2013	AA01	Previous accounting period extended from 31 July 2012 to 30 September 2012	(1 page)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	(2 pages)
11 Sep 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	(1 page)
10 Sep 2012	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary	(2 pages)
20 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
19 Apr 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012	(2 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 19,697.42	(4 pages)
13 Dec 2011	SH02	Sub-division of shares on 25 November 2011	(5 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 25/11/2011	(22 pages)
29 Nov 2011	TM01	Termination of appointment of Michael Hughes as a director	(1 page)
29 Nov 2011	AP01	Appointment of Mr Simon Pringle as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Stephen William Mahon as a director	(2 pages)
14 Jul 2011	NEWINC	Incorporation	(23 pages)