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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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NRG GROUP UK LIMITED
GESTETNER HOLDINGS PUBLIC LIMITED COMPANY
NRG GROUP LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00473236 |
Record last updated | Tuesday, October 3, 2023 6:18:02 PM UTC |
Official Address | 20 Triton Street London Nw13bf Regent's Park There are 493 companies registered at this street |
Postal Code | NW13BF |
Sector | Maintenance office & computing machinery |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 2, 2023 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 1, 2021 | Appointment of a man as Director and Company Director | |
Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
Registry | Jul 3, 2019 | Appointment of a man as Finance Director and Director | |
Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
Registry | Apr 30, 2018 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 30, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Notices | Feb 10, 2015 | Final meetings | |
Financials | Aug 28, 2014 | Annual accounts | |
Registry | May 6, 2014 | Annual return | |
Registry | May 6, 2014 | Change of particulars for director | |
Registry | Apr 24, 2014 | Appointment of a person as Director | |
Registry | Apr 22, 2014 | Resignation of one Director | |
Registry | Apr 1, 2014 | Appointment of a man as Director | |
Registry | Apr 1, 2014 | Resignation of a woman | |
Registry | Feb 27, 2014 | Liquidator's progress report | |
Registry | Oct 4, 2013 | Change of particulars for director | |
Financials | Sep 12, 2013 | Annual accounts | |
Registry | May 1, 2013 | Annual return | |
Financials | Sep 25, 2012 | Annual accounts | |
Registry | Aug 14, 2012 | Resignation of one Director | |
Registry | Aug 14, 2012 | Resignation of one Director 1789... | |
Registry | Aug 1, 2012 | Appointment of a man as Company Director and Director | |
Registry | Aug 1, 2012 | Resignation of one General Manager and one Director (a man) | |
Registry | May 8, 2012 | Change of particulars for director | |
Registry | May 8, 2012 | Change of particulars for director 1789... | |
Registry | Feb 20, 2012 | Memorandum and articles - used in re-registration | |
Registry | Feb 20, 2012 | Rereg pri-plc | |
Registry | Feb 20, 2012 | Application by a public company for re-registration as a private limited company | |
Registry | Feb 20, 2012 | Application by a public company for re-registration as a private limited company 1789... | |
Registry | Dec 29, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Dec 29, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Dec 29, 2011 | Ordinary resolution in members' voluntary liquidation | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Jun 21, 2011 | Change of particulars for director | |
Registry | Jun 21, 2011 | Annual return | |
Registry | Jun 21, 2011 | Annual return 1789... | |
Registry | May 9, 2011 | Appointment of a person as Director | |
Registry | Apr 19, 2011 | Resignation of one Director | |
Registry | Apr 13, 2011 | Resignation of one Director 4732... | |
Registry | Apr 7, 2011 | Annual return | |
Registry | Apr 1, 2011 | Appointment of a woman | |
Registry | Apr 1, 2011 | Resignation of one Director (a man) | |
Financials | Dec 31, 2010 | Annual accounts | |
Registry | Dec 9, 2010 | Change of registered office address | |
Registry | Dec 9, 2010 | Resignation of one Operations Director and one Director (a man) | |
Registry | Dec 9, 2010 | Change of registered office address | |
Financials | Sep 1, 2010 | Annual accounts | |
Registry | May 25, 2010 | Annual return | |
Registry | May 25, 2010 | Annual return 1789... | |
Registry | Apr 14, 2010 | Memorandum of association | |
Registry | Apr 1, 2010 | Change of name certificate | |
Registry | Apr 1, 2010 | Notice of change of name nm01 - resolution | |
Registry | Mar 17, 2010 | Statement of capital | |
Registry | Mar 17, 2010 | Reduce issued capital 09 | |
Registry | Mar 17, 2010 | Solvency statement | |
Registry | Mar 17, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Financials | Mar 2, 2010 | Annual accounts | |
Registry | Feb 11, 2010 | Resignation of one Director | |
Registry | Nov 26, 2009 | Resignation of one Manging Director and one Director (a man) | |
Registry | Nov 24, 2009 | Change of particulars for director | |
Financials | Oct 29, 2009 | Annual accounts | |
Registry | May 22, 2009 | Annual return | |
Registry | May 14, 2009 | Annual return 4732... | |
Financials | Nov 13, 2008 | Annual accounts | |
Registry | Nov 11, 2008 | Resignation of a director | |
Registry | Nov 11, 2008 | Appointment of a man as Director | |
Registry | Nov 3, 2008 | Appointment of a man as Director 4732... | |
Registry | Oct 31, 2008 | Resignation of one Managing Director and one Director (a man) | |
Financials | Oct 30, 2008 | Annual accounts | |
Registry | Sep 29, 2008 | Annual return | |
Registry | May 6, 2008 | Annual return 1789... | |
Registry | Apr 17, 2008 | Appointment of a man as Director | |
Registry | Apr 7, 2008 | Change in situation or address of registered office | |
Registry | Mar 31, 2008 | Company name change | |
Registry | Mar 31, 2008 | Appointment of a man as Finance Director and Director | |
Registry | Mar 31, 2008 | Change of name certificate | |
Registry | Jan 30, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 30, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789... | |
Registry | Jan 15, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 15, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789... | |
Financials | Nov 3, 2007 | Annual accounts | |
Registry | Sep 3, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 3, 2007 | Annual accounts | |
Registry | Jun 6, 2007 | Annual return | |
Registry | May 17, 2007 | Annual return 4732... | |
Registry | Apr 28, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 26, 2007 | Appointment of a director | |
Registry | Apr 2, 2007 | Appointment of a man as Manging Director and Director | |
Registry | Mar 9, 2007 | Alteration to memorandum and articles | |
Financials | Dec 11, 2006 | Annual accounts | |
Financials | Oct 31, 2006 | Annual accounts 1789... | |
Registry | May 23, 2006 | Resignation of a director | |
Registry | May 23, 2006 | Resignation of a director 1789... | |
Registry | May 22, 2006 | Annual return | |
Registry | May 11, 2006 | Appointment of a man as General Manager and Director | |
Registry | Apr 21, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 11, 2006 | Annual return | |
Registry | Mar 8, 2006 | Appointment of a director | |