NNB GENERATION COMPANY (BRB) LTD

Company number 09284826

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2018	DS01	Application to strike the company off the register	(1 page)
17 Jan 2018	PSC05	Change of details for Nnb Holding Company (Brb) Ltd as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
03 Aug 2017	AP03	Appointment of Mrs Julia Pyke as a secretary on 26 July 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of Christopher Hugh Hamill as a secretary on 26 July 2017	(1 page)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
25 Jan 2017	TM01	Termination of appointment of Steven Lawrence Wolfram as a director on 17 January 2017	(1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	(5 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	(5 pages)
19 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aud appt comp business 17/11/2014	(24 pages)
18 Nov 2014	AP01	Appointment of Mr Humphrey Alan Edward Cadoux-Hudson as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Florian Max Marie Andre Debionne as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Steven Lawrence Wolfram as a director on 17 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Julia Pyke as a director	(1 page)
17 Nov 2014	TM01	Termination of appointment of Peregrine Secretarial Services Ltd as a director on 17 November 2014	(1 page)
17 Nov 2014	AP03	Appointment of Mr Christopher Hugh Hamill as a secretary on 17 November 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on 17 November 2014	(1 page)
28 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 2	(29 pages)