NRG AUTOMATION LIMITED

Company Documents

Date	Description
18/10/2418 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
18/10/2418 October 2024	Confirmation statement made on 2024-09-03 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/10/2319 October 2023	Confirmation statement made on 2023-09-03 with no updates View Document
19/10/2319 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/05/2331 May 2023	Termination of appointment of John Mcgorrigan as a director on 2023-05-30 View Document
22/05/2322 May 2023	Appointment of Mr Mark Molyneux as a director on 2023-05-22 View Document
22/05/2322 May 2023	Termination of appointment of Paul Connor as a director on 2023-05-19 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/11/2224 November 2022	Accounts for a dormant company made up to 2021-12-31 View Document
14/10/2214 October 2022	Confirmation statement made on 2022-09-03 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/11/2117 November 2021	Micro company accounts made up to 2020-12-31 View Document
09/11/219 November 2021	Termination of appointment of Andrew Perry as a director on 2021-11-09 View Document
15/10/2115 October 2021	Confirmation statement made on 2021-09-03 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/12/1920 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
11/11/1911 November 2019	CURRSHO FROM 31/03/2020 TO 31/12/2019 View Document
06/09/196 September 2019	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
29/03/1929 March 2019	DIRECTOR APPOINTED MR PETER IAN ROWLANDS View Document
27/03/1927 March 2019	REGISTERED OFFICE CHANGED ON 27/03/2019 FROM UNIT 4 FOUNDRY LANE WIDNES CHESHIRE WA8 8TZ View Document
27/03/1927 March 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS View Document
15/01/1915 January 2019	ADOPT ARTICLES 04/01/2019 View Document
20/12/1820 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
04/12/184 December 2018	DIRECTOR APPOINTED MR DAVID MARTIN LEWIS View Document

04/12/184 December 2018	DIRECTOR APPOINTED MR ANDREW PERRY View Document
04/12/184 December 2018	DIRECTOR APPOINTED MR JOHN MCGORRIGAN View Document
04/12/184 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLARD LIMITED View Document
04/12/184 December 2018	CESSATION OF PAUL ROYSTON CONNOR AS A PSC View Document
20/11/1820 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622730001 View Document
20/11/1820 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622730002 View Document
19/11/1819 November 2018	01/09/17 STATEMENT OF CAPITAL GBP 300 View Document
11/09/1811 September 2018	CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View Document
28/09/1728 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/10/1615 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 087622730002 View Document
07/09/167 September 2016	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View Document
05/09/165 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
29/06/1629 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 087622730001 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/09/1515 September 2015	Annual return made up to 3 September 2015 with full list of shareholders View Document
05/08/155 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
07/11/147 November 2014	CURREXT FROM 30/11/2014 TO 31/03/2015 View Document
04/09/144 September 2014	Annual return made up to 3 September 2014 with full list of shareholders View Document
18/06/1418 June 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN PYATT View Document
18/06/1418 June 2014	REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 205A NANTWICH ROAD CREWE CHESHIRE CW2 6DD ENGLAND View Document
18/06/1418 June 2014	DIRECTOR APPOINTED MR PAUL CONNOR View Document
05/11/135 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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