| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 2023-09-07 |
delete company_previous_name NRG RESEARCH LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete company_previous_name NRG GROUP UK LIMITED |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SEIYA IWANAGA |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYOICHIRO FUJIMOTO |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY IAN STUART |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KYOICHIRO FUJIMOTO |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOICHIRO TOMINAGA |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KOICHIRO TOMINAGA |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CLARE DOWNING |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI OSAWA |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-26 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-25 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED DAVID MILLS |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA OYAMA |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-22 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED HIROSHI OSAWA |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUHISA SAKAI |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-27 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED AKIRA OYAMA |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARUTISA SAKAI / 01/04/2007 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUZO SAITO |
| 2011-12-12 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARUTISA SAKAI / 01/11/2011 |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WINHAM / 01/11/2011 |
| 2011-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 01/01/2011 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED SHUZO SAITO |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRO SASAKI |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POTTER |
| 2011-01-18 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 66 CHILTERN STREET, LONDON, W1U 4AG |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-08 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-12-01 |
update statutory_documents COMPANY NAME CHANGED NRG DIRECT LIMITED
CERTIFICATE ISSUED ON 01/12/09 |
| 2009-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD POTTER / 17/11/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS FRANKEN |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents EUR NC 15000000/200000000
26/09/06 |
| 2006-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED 26/09/06 |
| 2006-11-22 |
update statutory_documents EUR NC 0/15000000
31/10/03 |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/03 |
| 2003-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents COMPANY NAME CHANGED
NRG RESEARCH LIMITED
CERTIFICATE ISSUED ON 27/08/03 |
| 2003-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS |
| 2002-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-07-13 |
update statutory_documents COMPANY NAME CHANGED
NRG GROUP UK LIMITED
CERTIFICATE ISSUED ON 13/07/01 |
| 2000-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2000-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |