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NRG (RUK) LIMITED

Company number 01505381

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 12 pages (12 pages)
28 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 7,800,000	View PDF Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 7,800,000 - link opens in a new window - 15 pages (15 pages)
22 Aug 2011	CH01	Director's details changed for Richard Martin Hewitt on 21 June 2011	View PDF Director's details changed for Richard Martin Hewitt on 21 June 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	CH03	Secretary's details changed for Nicola Clare Downing on 21 June 2011	View PDF Secretary's details changed for Nicola Clare Downing on 21 June 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	CH01	Director's details changed for Ian Peter Winham on 21 June 2011	View PDF Director's details changed for Ian Peter Winham on 21 June 2011 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AP01	Appointment of Shuzo Saito as a director	View PDF Appointment of Shuzo Saito as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	TM01	Termination of appointment of Shiro Sasaki as a director	View PDF Termination of appointment of Shiro Sasaki as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
09 Dec 2010	AD01	Registered office address changed from Ricoh House 1 Plane Tree Crescent Feltham Middlesex TW13 7HG on 9 December 2010	View PDF Registered office address changed from Ricoh House 1 Plane Tree Crescent Feltham Middlesex TW13 7HG on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Feb 2010	TM01	Termination of appointment of Eiji Kometani as a director	View PDF Termination of appointment of Eiji Kometani as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
25 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
11 Nov 2008	288b	Appointment Terminated Director nigel palmer	View PDF Appointment Terminated Director nigel palmer - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	CERTNM	Company name changed ricoh uk LIMITED\certificate issued on 31/03/08	View PDF Company name changed ricoh uk LIMITED\certificate issued on 31/03/08 - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2007	363s	Return made up to 27/07/07; no change of members	View PDF Return made up to 27/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
22 Jun 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)

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