NGE LIMITED

Company number 09015174

Date	Type	Description	View / Download
18 Mar 2024	AUD	Auditor's resignation	(2 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
31 Aug 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	(1 page)
11 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
02 Apr 2023	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023	(1 page)
26 Oct 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022	(1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
09 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
23 Feb 2022	CH01	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022	(2 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
08 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(4 pages)
30 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
03 Apr 2020	PSC02	Notification of Orit Uk Acquisitions Limited as a person with significant control on 19 March 2020	(2 pages)
03 Apr 2020	PSC07	Cessation of Porthos Solar Limited as a person with significant control on 19 March 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Katrina Anne Shenton as a director on 19 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 19 March 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mrs Laura Gemma Halstead as a director on 19 March 2020	(2 pages)
19 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
09 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
10 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)