- Company Overview for NRG AUTOMATION LIMITED (08762273)
- Filing history for NRG AUTOMATION LIMITED (08762273)
- People for NRG AUTOMATION LIMITED (08762273)
- Charges for NRG AUTOMATION LIMITED (08762273)
- More for NRG AUTOMATION LIMITED (08762273)
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) |
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18 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
18 Oct 2024 | CS01 | Confirmation statement made on 3 September 2024 with updates | |
19 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
19 Oct 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
31 May 2023 | TM01 | Termination of appointment of John Mcgorrigan as a director on 30 May 2023 | |
22 May 2023 | AP01 | Appointment of Mr Mark Molyneux as a director on 22 May 2023 | |
22 May 2023 | TM01 | Termination of appointment of Paul Connor as a director on 19 May 2023 | |
24 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
14 Oct 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
17 Nov 2021 | AA | Micro company accounts made up to 31 December 2020 | |
09 Nov 2021 | TM01 | Termination of appointment of Andrew Perry as a director on 9 November 2021 | |
15 Oct 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
11 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
16 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Nov 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
06 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with updates | |
29 Mar 2019 | AP01 | Appointment of Mr Peter Ian Rowlands as a director on 29 March 2019 | |
27 Mar 2019 | AD01 | Registered office address changed from Unit 4 Foundry Lane Widnes Cheshire WA8 8TZ to Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB on 27 March 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of David Martin Lewis as a director on 27 March 2019 | |
15 Jan 2019 | SH08 | Change of share class name or designation | |
15 Jan 2019 | RESOLUTIONS |
Resolutions
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20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 Dec 2018 | AP01 | Appointment of Mr Andrew Perry as a director on 30 November 2018 | |
04 Dec 2018 | AP01 | Appointment of Mr John Mcgorrigan as a director on 30 November 2018 |