NGL REALISATIONS LIMITED

Company number 04932645

Date	Type	Description	View / Download
08 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	(53 pages)
19 Jun 2019	MR01	Registration of charge 049326450011, created on 13 June 2019	(23 pages)
03 Jun 2019	AP01	Appointment of Mr Robert Murray Soen as a director on 1 June 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 January 2018	(45 pages)
19 Jun 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
15 Jun 2018	MR01	Registration of charge 049326450010, created on 14 June 2018	(127 pages)
23 Feb 2018	CH01	Director's details changed for Peter John Smith on 12 February 2018	(2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Simon William Beech on 12 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Maurice Edmonds as a director on 7 February 2018	(1 page)
14 Feb 2018	AP03	Appointment of Mr Paul Robert Jones as a secretary on 7 February 2018	(2 pages)
14 Feb 2018	TM02	Termination of appointment of Maurice Edmonds as a secretary on 7 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Paul Robert Jones as a director on 7 February 2018	(2 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 31 January 2017	(43 pages)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
16 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(43 pages)
21 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 156,193.5	(8 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(35 pages)
16 Dec 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 156,193.5	(8 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(33 pages)
16 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	(5 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 138,226.00	(5 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 156,226.00	(7 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)