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YOUR NRG LTD

Company number 06263424

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Company Results (links open in a new window)
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)
28 Jul 2025 CH01 Director's details changed for Mr Charles Frederick Peart on 28 July 2025
View PDF Director's details changed for Mr Charles Frederick Peart on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 CH01 Director's details changed for Mr Roger David Hunter Peart on 28 July 2025
View PDF Director's details changed for Mr Roger David Hunter Peart on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
View PDF Confirmation statement made on 22 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 41 pages (41 pages)
02 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 AA Full accounts made up to 31 May 2023
View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 36 pages (36 pages)
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023 AA Full accounts made up to 31 May 2022
View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages)
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021 CERTNM Company name changed oil nrg LTD\certificate issued on 27/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
View PDF Company name changed oil nrg LTD\certificate issued on 27/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
- link opens in a new window - 3 pages (3 pages)
18 Oct 2021 AA Group of companies' accounts made up to 31 May 2021
View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 40 pages (40 pages)
27 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021 AA Group of companies' accounts made up to 31 May 2020
View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 40 pages (40 pages)
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020 PSC05 Change of details for Nicholl (Fuel Oils) Limited as a person with significant control on 28 November 2019
View PDF Change of details for Nicholl (Fuel Oils) Limited as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 36 pages (36 pages)
17 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019 AP01 Appointment of Mr Colin Anthony Nicholl as a director on 29 November 2018
View PDF Appointment of Mr Colin Anthony Nicholl as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019 TM01 Termination of appointment of Timothy Charles Maxwell Shepherd as a director on 30 November 2018
View PDF Termination of appointment of Timothy Charles Maxwell Shepherd as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019 AA Full accounts made up to 31 May 2018
View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 29 pages (29 pages)
01 Oct 2018 MR01 Registration of charge 062634240002, created on 27 September 2018
View PDF Registration of charge 062634240002, created on 27 September 2018 - link opens in a new window - 23 pages (23 pages)
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018 AA Full accounts made up to 31 May 2017
View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 29 pages (29 pages)
13 Sep 2017 AD01 Registered office address changed from Hunter House Bowesfield Crescent Stockton-on-Tees TS18 3BL England to Baltic Works Baltic Street Hartlepool TS25 1PW on 13 September 2017
View PDF Registered office address changed from Hunter House Bowesfield Crescent Stockton-on-Tees TS18 3BL England to Baltic Works Baltic Street Hartlepool TS25 1PW on 13 September 2017 - link opens in a new window - 1 page (1 page)