NRA ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/03/2511 March 2025 Confirmation statement made on 2025-02-23 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Cessation of Mark Francis Stinchon as a person with significant control on 2024-10-24

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28/10/2428 October 2024 Cessation of Martin Edward Hardisty as a person with significant control on 2024-10-24

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28/10/2428 October 2024 Notification of Nra Engineering Holdings Limited as a person with significant control on 2024-10-24

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28/10/2428 October 2024 Termination of appointment of Martin Edward Hardisty as a director on 2024-10-24

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28/10/2428 October 2024 Appointment of Mr Daniel Craig Hargreaves as a director on 2024-10-24

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28/10/2428 October 2024 Termination of appointment of Mark Francis Stinchon as a director on 2024-10-24

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28/10/2428 October 2024 Appointment of Mr Matthew Justin Hartley as a director on 2024-10-24

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/06/178 June 2017 31/12/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/04/1628 April 2016 08/04/16 STATEMENT OF CAPITAL GBP 400

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01/03/161 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/03/1513 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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07/08/127 August 2012 ADOPT ARTICLES 31/07/2012

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22/05/1222 May 2012 13/04/12 STATEMENT OF CAPITAL GBP 4

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20/04/1220 April 2012 23/02/12 STATEMENT OF CAPITAL GBP 2

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20/04/1220 April 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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10/04/1210 April 2012 DIRECTOR APPOINTED MARTIN HARDISTY

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10/04/1210 April 2012 DIRECTOR APPOINTED MARK STINCHON

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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23/02/1223 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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