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NRG AUTOMATION LIMITED

Company number 08762273

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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