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NINFIELD ENERGY RESERVE LIMITED

Company number 12267394

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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)
29 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
22 Oct 2024 PSC05 Change of details for Balanced Grid Works Limited as a person with significant control on 21 October 2024
23 Jul 2024 AA Micro company accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
14 Apr 2023 AA Micro company accounts made up to 31 October 2022
31 Oct 2022 AA Micro company accounts made up to 31 October 2021
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
25 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
19 Oct 2021 CH01 Director's details changed for Miss Ioana Tisalita on 19 October 2021
19 Oct 2021 PSC05 Change of details for Balanced Grid Works Limited as a person with significant control on 19 October 2021
09 Jul 2021 AA Micro company accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
21 Sep 2020 AP01 Appointment of Tina Lesley Smith as a director on 24 June 2020
21 Sep 2020 AP01 Appointment of Mr Kevin John Parr as a director on 24 June 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
17 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-17
  • GBP 100