NRG FLEET HOLDINGS LIMITED

Company number 10989028

Date	Type	Description	View / Download
18 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(39 pages)
15 Feb 2019	AP01	Appointment of Mr John Walker as a director on 2 February 2019	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 5,687.5	(5 pages)
16 Jan 2018	PSC07	Cessation of Martin Roy Ashcroft as a person with significant control on 21 December 2017	(1 page)
16 Jan 2018	PSC01	Notification of Martin Ashcroft as a person with significant control on 10 October 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 10 October 2017	(1 page)
16 Jan 2018	PSC01	Notification of Muhammad Sadique as a person with significant control on 21 December 2017	(2 pages)
16 Jan 2018	PSC01	Notification of Stephen Richardson as a person with significant control on 21 December 2017	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 5,675	(6 pages)
16 Jan 2018	SH02	Sub-division of shares on 21 December 2017	(4 pages)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	(3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 0.1	(4 pages)
05 Jan 2018	AP01	Appointment of Mr Christopher Snelson as a director on 21 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Muhammad Sadique as a director on 21 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Stephen Michael Richardson as a director on 21 December 2017	(2 pages)
05 Jan 2018	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale WN8 9rd on 5 January 2018	(1 page)
29 Dec 2017	MR01	Registration of charge 109890280005, created on 21 December 2017	(60 pages)
28 Dec 2017	MR01	Registration of charge 109890280004, created on 21 December 2017	(44 pages)
22 Dec 2017	MR01	Registration of charge 109890280001, created on 21 December 2017	(11 pages)
22 Dec 2017	MR01	Registration of charge 109890280002, created on 21 December 2017	(8 pages)
22 Dec 2017	MR01	Registration of charge 109890280003, created on 21 December 2017	(8 pages)
10 Oct 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 10 October 2017	(1 page)

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