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NGE LIMITED

Company number 09015174

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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)
18 Mar 2024 AUD Auditor's resignation
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
02 Apr 2023 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
26 Oct 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
23 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
09 Nov 2021 AA Full accounts made up to 31 December 2020
08 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
03 Apr 2020 PSC02 Notification of Orit Uk Acquisitions Limited as a person with significant control on 19 March 2020
03 Apr 2020 PSC07 Cessation of Porthos Solar Limited as a person with significant control on 19 March 2020
03 Apr 2020 TM01 Termination of appointment of Paul Stephen Latham as a director on 19 March 2020
01 Apr 2020 TM01 Termination of appointment of Katrina Anne Shenton as a director on 19 March 2020
01 Apr 2020 AP01 Appointment of Mr Christopher Peter Gaydon as a director on 19 March 2020
01 Apr 2020 AP01 Appointment of Mrs Laura Gemma Halstead as a director on 19 March 2020
19 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
09 Dec 2019 AA Accounts for a small company made up to 30 June 2019
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates