NUENERGY SYSTEMS LIMITED

Company number 12517373

Date	Type	Description	View / Download
21 Jul 2021	PSC07	Cessation of Nuenergy Doo as a person with significant control on 19 July 2021	(1 page)
21 Jul 2021	PSC01	Notification of Georgi Miladinov as a person with significant control on 19 July 2021	(2 pages)
21 Jul 2021	PSC01	Notification of Rory De Niro as a person with significant control on 19 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of David Ian Matthew as a director on 16 June 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
12 Feb 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 12 February 2021	(1 page)
12 Feb 2021	CH01	Director's details changed for Mr David Ian Matthew on 12 February 2021	(2 pages)
12 Feb 2021	CH01	Director's details changed for Georgi Miladinov on 12 February 2021	(2 pages)
12 Feb 2021	CH01	Director's details changed for Mr Rory De Niro on 12 February 2021	(2 pages)
04 Feb 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 3 February 2021	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Christopher Martin Renehan as a director on 7 December 2020	(1 page)
07 Nov 2020	TM01	Termination of appointment of Thomas Stewart Purdie as a director on 6 November 2020	(1 page)
07 Nov 2020	TM01	Termination of appointment of Benjamin Lloyd Stormont Mancroft as a director on 6 November 2020	(1 page)
07 Nov 2020	TM01	Termination of appointment of Thomas Stuart as a director on 6 November 2020	(1 page)
14 Apr 2020	AP01	Appointment of Georgi Miladinov as a director on 9 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Christopher Martin Renehan as a director on 9 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Lord Benjamin Lloyd Stormont Mancroft as a director on 9 April 2020	(2 pages)
24 Mar 2020	TM01	Termination of appointment of Christopher Martin Renehan as a director on 24 March 2020	(1 page)
24 Mar 2020	TM01	Termination of appointment of Benjamin Lloyd Stormont Mancroft as a director on 24 March 2020	(1 page)
24 Mar 2020	TM01	Termination of appointment of Georgi Miladinov as a director on 24 March 2020	(1 page)
18 Mar 2020	CH01	Director's details changed for Mr Thomas Stuart on 17 March 2020	(2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Christopher Martin Renehan on 17 March 2020	(2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Thomas Stewart Purdie on 17 March 2020	(2 pages)
18 Mar 2020	CH01	Director's details changed for Mr David Ian Matthew on 17 March 2020	(2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Georgi Miladinov on 17 March 2020	(2 pages)