NRG AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of John Mcgorrigan as a director on 2023-05-30 |
| 22/05/2322 May 2023 | Appointment of Mr Mark Molyneux as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Paul Connor as a director on 2023-05-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Micro company accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Termination of appointment of Andrew Perry as a director on 2021-11-09 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM UNIT 4 FOUNDRY LANE WIDNES CHESHIRE WA8 8TZ |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 15/01/1915 January 2019 | ADOPT ARTICLES 04/01/2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR DAVID MARTIN LEWIS |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR ANDREW PERRY |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR JOHN MCGORRIGAN |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLARD LIMITED |
| 04/12/184 December 2018 | CESSATION OF PAUL ROYSTON CONNOR AS A PSC |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622730001 |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622730002 |
| 19/11/1819 November 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 300 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087622730002 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087622730001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/09/1515 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/11/147 November 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 04/09/144 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN PYATT |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 205A NANTWICH ROAD CREWE CHESHIRE CW2 6DD ENGLAND |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR PAUL CONNOR |
| 05/11/135 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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