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NRNR(NO2) LIMITED

Company number 12568612

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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)
13 Feb 2025	AP03	Appointment of Darshan Shah as a secretary on 12 February 2025	View PDF Appointment of Darshan Shah as a secretary on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM02	Termination of appointment of Yvonne Taylor as a secretary on 12 February 2025	View PDF Termination of appointment of Yvonne Taylor as a secretary on 12 February 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Naomi Sarah Gilson as a director on 18 December 2024	View PDF Termination of appointment of Naomi Sarah Gilson as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Michael Anthony Platt as a director on 3 September 2024	View PDF Termination of appointment of Michael Anthony Platt as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mrs Naomi Sarah Gilson as a director on 3 September 2024	View PDF Appointment of Mrs Naomi Sarah Gilson as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024	View PDF Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of Roland Wilhelm Bohn as a director on 28 July 2023	View PDF Termination of appointment of Roland Wilhelm Bohn as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Jun 2023	AP01	Appointment of Mr Michael Anthony Platt as a director on 2 June 2023	View PDF Appointment of Mr Michael Anthony Platt as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Janine Grant as a director on 15 December 2020	View PDF Termination of appointment of Janine Grant as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM02	Termination of appointment of Janine Grant as a secretary on 15 December 2020	View PDF Termination of appointment of Janine Grant as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP03	Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020	View PDF Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Roland Wilhelm Bohn as a director on 15 December 2020	View PDF Appointment of Mr Roland Wilhelm Bohn as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	MR01	Registration of charge 125686120001, created on 9 November 2020	View PDF Registration of charge 125686120001, created on 9 November 2020 - link opens in a new window - 27 pages (27 pages)
22 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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NRNR(NO2) LIMITED

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