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NEW NRG 03 LTD

Company number 09412222

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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)
24 Sep 2018 AP01 Appointment of Mr René Le Houcq as a director on 31 August 2018
24 Sep 2018 CH01 Director's details changed for Mr Makoto Kuwaki on 31 August 2018
24 Sep 2018 AP01 Appointment of Mr Takuro Watanabe as a director on 31 August 2018
24 Sep 2018 AA Accounts for a small company made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
14 Nov 2017 CH01 Director's details changed for Mr Makoto Kuwaki on 6 November 2017
13 Nov 2017 AA Accounts for a small company made up to 31 March 2017
18 Sep 2017 TM01 Termination of appointment of Wolfgang Wilhelm Lange as a director on 4 September 2017
18 Sep 2017 AP01 Appointment of Mr Makoto Kuwaki as a director on 1 September 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
16 Jan 2017 AA Full accounts made up to 31 March 2016
20 Oct 2016 AA01 Previous accounting period shortened from 1 April 2016 to 31 March 2016
19 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 1 April 2016
06 Sep 2016 CH01 Director's details changed for Mr Wolfgang Wilhelm Lange on 25 August 2016
14 Mar 2016 AD01 Registered office address changed from C/O C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England to C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 14 March 2016
14 Mar 2016 TM01 Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016
22 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 CH01 Director's details changed for Mr Wolfgang Wilhelm Lange on 2 December 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 AP01 Appointment of Mr Wolfgang Wilhelm Lange as a director on 2 December 2015
29 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-29
  • GBP 100