NRG POWER SYSTEMS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2024-12-20 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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20/12/2320 December 2023 Cessation of David John Harding as a person with significant control on 2022-07-31

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Confirmation statement made on 2023-08-02 with no updates

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-01-31

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15/11/2215 November 2022 Termination of appointment of David John Harding as a director on 2022-11-04

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26/09/2226 September 2022 Confirmation statement made on 2022-08-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Cancellation of shares. Statement of capital on 2020-08-06

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28/10/2128 October 2021 Cancellation of shares. Statement of capital on 2019-08-06

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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27/09/2127 September 2021 Confirmation statement made on 2021-08-02 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/08/2014 August 2020 31/01/20 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/09/1825 September 2018 31/01/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/08/171 August 2017 31/01/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM WINDRUSH HOUSE 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES

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03/02/163 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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03/02/163 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL KEITH THOMSON / 02/01/2016

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH THOMSON / 02/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH THOMSON / 31/08/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/10/1221 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM

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16/02/1116 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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09/09/109 September 2010 31/01/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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23/11/0923 November 2009 31/01/09 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 31/01/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMSON / 10/03/2008

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM NRG HOUSE, 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD

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03/06/073 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: NRG HOUSE, 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: NRG HOUSE 10 WESTBOURNE AVENUE WORTHING WEST SUSSEX BN14 8DF

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/03/067 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 SECRETARY RESIGNED

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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05/02/035 February 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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