NRG DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 29/12/2129 December 2021 | Director's details changed for Mr John Fletcher on 2021-10-31 |
| 29/12/2129 December 2021 | Director's details changed for Mrs Wendy Fletcher on 2021-10-18 |
| 29/12/2129 December 2021 | Secretary's details changed for John Fletcher on 2021-10-31 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/02/1511 February 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER / 20/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 20/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FLETCHER / 20/11/2009 |
| 27/11/0927 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 6 BREAMS BUILDINGS LONDON EC4A 1HP |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED NRG DEVELOPMENTS UK LIMITED CERTIFICATE ISSUED ON 19/01/04 |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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