NEW GENERATION MATERIALS GROUP LIMITED
Company number 12165240
- Company Overview for NEW GENERATION MATERIALS GROUP LIMITED (12165240)
- Filing history for NEW GENERATION MATERIALS GROUP LIMITED (12165240)
- People for NEW GENERATION MATERIALS GROUP LIMITED (12165240)
- More for NEW GENERATION MATERIALS GROUP LIMITED (12165240)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 25 Aug 2024 | CS01 | Confirmation statement made on 19 August 2024 with updates | |
| 26 Apr 2024 | PSC01 | Notification of Iain Kyle Wilson as a person with significant control on 12 April 2024 | |
| 26 Apr 2024 | PSC01 | Notification of David Glenn Shaw as a person with significant control on 12 April 2024 | |
| 26 Apr 2024 | PSC01 | Notification of Alan Higginson as a person with significant control on 12 April 2024 | |
| 26 Apr 2024 | CH03 | Secretary's details changed for Mr Alan Higginson on 3 April 2024 | |
| 01 Mar 2024 | PSC07 | Cessation of David Shaw as a person with significant control on 29 February 2024 | |
| 01 Mar 2024 | PSC07 | Cessation of Alan Higginson as a person with significant control on 29 February 2024 | |
| 10 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
| 25 May 2023 | AP01 | Appointment of Mr Iain Kyle Wilson as a director on 13 May 2023 | |
| 22 May 2023 | PSC04 | Change of details for Mr Alan Higginson as a person with significant control on 10 May 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Alan Higginson as a director on 10 May 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Stephen Thomas Horn as a director on 10 May 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Bruno Rafin as a director on 10 May 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Patrick Rousere as a director on 10 May 2023 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 19 Jun 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
| 19 Jun 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 21 Jan 2022 | TM01 | Termination of appointment of John Andrew Fox as a director on 14 January 2022 | |
| 09 Oct 2021 | AD01 | Registered office address changed from , Green Tor, Lindridge Lane Lindridge Lane, Desford, Leicester, Leicestershire, LE9 9GN, England to Unit 8 Oak Spinney Park, ,Ratby Lane Leicester Forest East Leicester LE3 3AW on 9 October 2021 | |
| 21 Sep 2021 | AD01 | Registered office address changed from , Milton Business Park Werrington Bridge Road, Peterborough, PE6 7PP, United Kingdom to Unit 8 Oak Spinney Park, ,Ratby Lane Leicester Forest East Leicester LE3 3AW on 21 September 2021 | |
| 17 Sep 2021 | TM01 | Termination of appointment of Christopher John Williams as a director on 14 September 2021 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with no updates |