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NEWGEN ENERGY TRADING LIMITED

Company number 11075115

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Tom Reidar Nyblin as a director on 27 January 2023	View PDF Appointment of Mr Tom Reidar Nyblin as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Erik Vinnes Osmundsen as a director on 27 January 2023	View PDF Appointment of Mr Erik Vinnes Osmundsen as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC05	Change of details for Enappsys Ltd as a person with significant control on 19 September 2019	View PDF Change of details for Enappsys Ltd as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC05	Change of details for Enappsys Ltd as a person with significant control on 21 November 2017	View PDF Change of details for Enappsys Ltd as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2021	AD01	Registered office address changed from 6 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB United Kingdom to Blenheim House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 31 March 2021	View PDF Registered office address changed from 6 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB United Kingdom to Blenheim House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2020	CH01	Director's details changed for Mr Philip Neill Hewitt on 5 February 2020	View PDF Director's details changed for Mr Philip Neill Hewitt on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NEWGEN ENERGY TRADING LIMITED

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