NRG HOLDINGS LIMITED

Company number SC321495

Date	Type	Description	View / Download
18 Apr 2012	CH01	Director's details changed for Mrs Julia Mary Jean Mackay on 10 May 2011	(2 pages)
18 Apr 2012	AD02	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(10 pages)
10 May 2011	TM02	Termination of appointment of Julia Mackay as a secretary	(1 page)
10 May 2011	AP03	Appointment of Ms Yvonne Reekie as a secretary	(1 page)
05 May 2011	AD01	Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 5 May 2011	(2 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(10 pages)
05 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Mrs Julia Mary Jean Mackay on 1 April 2010	(2 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD02	Register inspection address has been changed	(1 page)
05 May 2010	CH03	Secretary's details changed for Mrs Julia Mary Jean Mackay on 1 April 2010	(1 page)
05 May 2010	CH01	Director's details changed for Mr Andrew Sutherland Mackay on 1 April 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(9 pages)
28 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
28 Apr 2009	353	Location of register of members	(1 page)
28 Apr 2009	190	Location of debenture register	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 23 rubislaw terrace aberdeen AB10 1XE	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(9 pages)
10 Jun 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
10 Jun 2008	288c	Director's change of particulars / andrew mackay / 01/11/2007	(1 page)
10 Jun 2008	288c	Director and secretary's change of particulars / julia mackay / 01/11/2007	(1 page)
15 Nov 2007	SA	Statement of affairs	(5 pages)
15 Nov 2007	88(2)R	Ad 01/06/07--------- £ si 102@1=102 £ ic 100/202	(2 pages)

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