CompaniesInTheUK

NGE CONTRACTING LIMITED

Company number 10056562 ·

Active

39 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
1 Jun 2026 Director's details changed for Mr Robert Chamoun on 2022-10-06 · 2 pages View document
28 May 2026 Director's details changed for Mr Gilles Philibert on 2016-03-11 · 2 pages View document
27 Feb 2026 Director's details changed for Mr Sébastien Marc Lustro on 2021-08-16 · 2 pages View document
27 Feb 2026 Director's details changed for Mr Stephane Guyot on 2016-03-11 · 2 pages View document
23 Jan 2026 Notification of Stephane Emile Denis Perez-Morillas as a person with significant control on 2024-07-01 · 2 pages View document
13 Jan 2026 Change of details for Mr Jean Pierre Bernadet as a person with significant control on 2025-07-01 · 2 pages View document
22 Dec 2025 Full accounts made up to 2024-12-31 · 30 pages View document
19 Dec 2025 Cessation of Antoine Yves Michel Metzger as a person with significant control on 2024-06-30 · 1 page View document
30 Jul 2025 Termination of appointment of Scott Bicknell as a director on 2025-07-01 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Full accounts made up to 2023-12-31 · 27 pages View document
7 Jul 2024 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS · 1 page View document
5 Jul 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page View document
11 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
21 Nov 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
5 Oct 2022 Appointment of Scott Bicknell as a director on 2022-09-20 · 2 pages View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Nov 2020 ARTICLES OF ASSOCIATION View document
6 Nov 2020 COMPANY NAME CHANGED TSO RAIL LIMITED CERTIFICATE ISSUED ON 06/11/20 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
28 Jan 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
17 Jan 2017 Registered office address changed from , 28-32 Independent Place, 1 Downs Park Road, London, E8 2HE, United Kingdom to 30 Independent Place London E8 2HE on 2017-01-17 · 1 page View document
17 Jan 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 28-32 INDEPENDENT PLACE 1 DOWNS PARK ROAD LONDON E8 2HE UNITED KINGDOM View document
16 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
16 Jan 2017 SAIL ADDRESS CREATED View document
13 Jan 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
11 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document