Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Decerna House 32-33 Apex Business Village Annitsford Cramlington NE23 7BF England to Decerna House, 32-33, Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Decerna House 32-33 Apex Business Village Annitsford Cramlington NE23 7BF on 2 November 2022
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01 Nov 2022 |
PSC05 |
Change of details for Galileo Energy Ltd as a person with significant control on 1 November 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Charles Parsons Technology Centre High Quay Blyth Northumberland NE24 2AZ England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 September 2022
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31 Aug 2022 |
PSC05 |
Change of details for Galileo Energy Ltd as a person with significant control on 1 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Adam John Stewart on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Roy Bradley on 31 August 2022
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07 Jun 2022 |
PSC02 |
Notification of Galileo Energy Ltd as a person with significant control on 3 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Thomas Roy Bradley as a person with significant control on 3 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Adam John Stewart as a person with significant control on 3 May 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
CERTNM |
Company name changed narec distributed energy LIMITED\certificate issued on 24/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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23 Mar 2022 |
TM01 |
Termination of appointment of Alex Neumann as a director on 23 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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