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NG 1 POWER LTD

Company number 09658553

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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)
03 Apr 2017	MR01	Registration of charge 096585530003, created on 21 March 2017	View PDF Registration of charge 096585530003, created on 21 March 2017 - link opens in a new window - 50 pages (50 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	AP02	Appointment of External Officer Limited as a director on 23 August 2016	View PDF Appointment of External Officer Limited as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/company business 20/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/company business 20/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jul 2016	MR01	Registration of charge 096585530002, created on 27 June 2016	View PDF Registration of charge 096585530002, created on 27 June 2016 - link opens in a new window - 50 pages (50 pages)
29 Jun 2016	MR04	Satisfaction of charge 096585530001 in full	View PDF Satisfaction of charge 096585530001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20 - link opens in a new window - 5 pages (5 pages)
10 May 2016	MR01	Registration of charge 096585530001, created on 20 April 2016	View PDF Registration of charge 096585530001, created on 20 April 2016 - link opens in a new window - 28 pages (28 pages)
02 Feb 2016	TM01	Termination of appointment of Adam Paul Jones as a director on 4 December 2015	View PDF Termination of appointment of Adam Paul Jones as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD01	Registered office address changed from Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 2 February 2016	View PDF Registered office address changed from Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP04	Appointment of External Officer Limited as a secretary on 4 December 2015	View PDF Appointment of External Officer Limited as a secretary on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 4 December 2015	View PDF Appointment of Mr Oliver Gordon Hughes as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew Shaw as a director on 4 December 2015	View PDF Appointment of Mr Andrew Shaw as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 20 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 18 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-26 GBP 18 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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