NEW GENERATION MATERIALS GROUP LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Accounts for a dormant company made up to 2023-12-31

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25/08/2425 August 2024 Confirmation statement made on 2024-08-19 with updates

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26/04/2426 April 2024 Secretary's details changed for Mr Alan Higginson on 2024-04-03

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26/04/2426 April 2024 Notification of Alan Higginson as a person with significant control on 2024-04-12

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26/04/2426 April 2024 Notification of David Glenn Shaw as a person with significant control on 2024-04-12

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26/04/2426 April 2024 Notification of Iain Kyle Wilson as a person with significant control on 2024-04-12

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01/03/241 March 2024 Cessation of Alan Higginson as a person with significant control on 2024-02-29

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01/03/241 March 2024 Cessation of David Shaw as a person with significant control on 2024-02-29

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-12-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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25/05/2325 May 2023 Appointment of Mr Iain Kyle Wilson as a director on 2023-05-13

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22/05/2322 May 2023 Termination of appointment of Alan Higginson as a director on 2023-05-10

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22/05/2322 May 2023 Termination of appointment of Stephen Thomas Horn as a director on 2023-05-10

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22/05/2322 May 2023 Termination of appointment of Bruno Rafin as a director on 2023-05-10

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22/05/2322 May 2023 Termination of appointment of Patrick Rousere as a director on 2023-05-10

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22/05/2322 May 2023 Change of details for Mr Alan Higginson as a person with significant control on 2023-05-10

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

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21/01/2221 January 2022 Termination of appointment of John Andrew Fox as a director on 2022-01-14

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09/10/219 October 2021 Registered office address changed from Green Tor, Lindridge Lane Lindridge Lane Desford Leicester Leicestershire LE9 9GN England to Unit 8 Oak Spinney Park, ,Ratby Lane Leicester Forest East Leicester LE3 3AW on 2021-10-09

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21/09/2121 September 2021 Registered office address changed from , Milton Business Park Werrington Bridge Road, Peterborough, PE6 7PP, United Kingdom to Unit 8 Oak Spinney Park, ,Ratby Lane Leicester Forest East Leicester LE3 3AW on 2021-09-21

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/04/219 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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22/02/2122 February 2021 DIRECTOR APPOINTED MR PATRICK ROUSERE

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20/02/2120 February 2021 DIRECTOR APPOINTED MR BRUNO RAFIN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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27/08/2027 August 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS

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27/08/2027 August 2020 DIRECTOR APPOINTED MR JOHN ANDREW FOX

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27/08/2027 August 2020 DIRECTOR APPOINTED MR STEPHEN THOMAS HORN

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20/08/1920 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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