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NRG FLEET HOLDINGS LIMITED

Company number 10989028

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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)
14 Aug 2024 AP01 Appointment of Andrew George Pearson Bishop as a director on 29 July 2024
14 Aug 2024 TM01 Termination of appointment of Jason Levy as a director on 29 July 2024
01 May 2024 PSC07 Cessation of Project Lafite Bidco Limited as a person with significant control on 23 April 2024
01 May 2024 PSC02 Notification of Project Ribble Bidco Limited as a person with significant control on 23 April 2024
24 Apr 2024 MR04 Satisfaction of charge 109890280009 in full
24 Apr 2024 MR04 Satisfaction of charge 109890280010 in full
24 Apr 2024 MR04 Satisfaction of charge 109890280008 in full
24 Apr 2024 MR04 Satisfaction of charge 109890280005 in full
23 Apr 2024 AP01 Appointment of Jason Levy as a director on 23 April 2024
23 Apr 2024 AP01 Appointment of Mr Benjamin Peter Catt as a director on 23 April 2024
23 Apr 2024 AP01 Appointment of Mr Francis Reed as a director on 23 April 2024
29 Mar 2024 AA Full accounts made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
22 May 2023 AA Full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
02 May 2023 TM01 Termination of appointment of Stephen Michael Richardson as a director on 30 April 2023
12 Aug 2022 CH01 Director's details changed for Mr Christopher Snelson on 1 August 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
29 Mar 2022 AA Full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
11 Aug 2021 CH01 Director's details changed for Mr Darren Roy Powell on 11 August 2021
29 Jul 2021 AP01 Appointment of Mr Darren Roy Powell as a director on 5 July 2021
12 Mar 2021 TM01 Termination of appointment of Martin Roy Ashcroft as a director on 12 March 2021
09 Mar 2021 AA Full accounts made up to 30 September 2020
02 Mar 2021 MR01 Registration of charge 109890280010, created on 1 March 2021