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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)
04 Dec 2018 AP01 Appointment of Mr David Martin Lewis as a director on 30 November 2018
04 Dec 2018 PSC07 Cessation of Paul Royston Connor as a person with significant control on 30 November 2018
04 Dec 2018 PSC02 Notification of Ellard Limited as a person with significant control on 30 November 2018
20 Nov 2018 MR04 Satisfaction of charge 087622730002 in full
20 Nov 2018 MR04 Satisfaction of charge 087622730001 in full
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 300
11 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
17 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Oct 2016 MR01 Registration of charge 087622730002, created on 11 October 2016
07 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 MR01 Registration of charge 087622730001, created on 27 June 2016
15 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
18 Jun 2014 AD01 Registered office address changed from 205a Nantwich Road Crewe Cheshire CW2 6DD England on 18 June 2014
18 Jun 2014 AP01 Appointment of Mr Paul Connor as a director
18 Jun 2014 TM01 Termination of appointment of Helen Pyatt as a director
05 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)