SH01 |
213910513.60 GBP is the capital in company's statement on Friday 19th January 2024
filed on: 1st, February 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
210770513.60 GBP is the capital in company's statement on Thursday 21st December 2023
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
209710513.60 GBP is the capital in company's statement on Monday 20th November 2023
filed on: 1st, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
206150513.60 GBP is the capital in company's statement on Friday 20th October 2023
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 22nd September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th September 2023.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st May 2023.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd July 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st December 2022
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th September 2022.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th September 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th September 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th September 2022.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th September 2022.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th September 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Monday 25th October 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th October 2021.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 15th July 2021 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th November 2020.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Monday 2nd March 2020.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 16th February 2020 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th November 2019
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th November 2019.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th November 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th November 2019.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th November 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th November 2019.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on Wednesday 3rd April 2019.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 29th January 2019 - new secretary appointed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 29th January 2019
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st January 2019.
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th January 2018 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th September 2018.
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Wednesday 6th June 2018.
filed on: 23rd, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th June 2018.
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th June 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th June 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th June 2018.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th June 2018.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
|
AP01 |
New director appointment on Wednesday 6th June 2018.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st September 2017.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th November 2017.
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th November 2017
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th December 2017.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th December 2017
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on Tuesday 9th January 2018
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st September 2017.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2017
| resolution
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Thursday 21st September 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 26th July 2017 - new secretary appointed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 26th July 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to Sunday 15th May 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 21st March 2016.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, March 2016
| resolution
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 25th February 2016
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 16th, October 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nnb generation company LIMITEDcertificate issued on 16/10/15
filed on: 16th, October 2015
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 1st August 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Friday 15th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
203080513.60 GBP is the capital in company's statement on Thursday 30th October 2014
filed on: 5th, November 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 13th August 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
178480513.60 GBP is the capital in company's statement on Thursday 14th August 2014
capital
|
|
SH01 |
102730513.60 GBP is the capital in company's statement on Wednesday 30th July 2014
filed on: 13th, August 2014
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Thursday 15th May 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
102730513.60 GBP is the capital in company's statement on Thursday 29th May 2014
capital
|
|
TM01 |
Director appointment termination date: Wednesday 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
SH01 |
102730513.60 GBP is the capital in company's statement on Monday 30th September 2013
filed on: 30th, September 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 27th September 2013.
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th July 2013
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 15th May 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 5th November 2012.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th September 2012
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
SH01 |
102730513.60 GBP is the capital in company's statement on Monday 30th July 2012
filed on: 31st, July 2012
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Tuesday 15th May 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(11 pages)
|
SH01 |
73030913.60 GBP is the capital in company's statement on Monday 2nd April 2012
filed on: 2nd, April 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st December 2011.
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
70716413.60 GBP is the capital in company's statement on Friday 1st July 2011
filed on: 28th, November 2011
| capital
|
Free Download
(3 pages)
|
AP03 |
On Friday 14th October 2011 - new secretary appointed
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 5th October 2011
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Tuesday 21st June 2011.
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 17th June 2011 with full list of members
filed on: 21st, June 2011
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 15th April 2011.
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th April 2011.
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 13th October 2010 secretary's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 21st October 2010 - new secretary appointed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(17 pages)
|
SH01 |
43530913.60 GBP is the capital in company's statement on Thursday 12th August 2010
filed on: 25th, August 2010
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Tuesday 10th August 2010
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th June 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
15857713.60 GBP is the capital in company's statement on Thursday 26th November 2009
filed on: 10th, January 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 6th, January 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, September 2009
| resolution
|
Free Download
(8 pages)
|
288a |
On Thursday 17th September 2009 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 21st July 2009 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 21st July 2009 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st July 2009 Secretary appointed
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 21st July 2009 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
filed on: 3rd, July 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, June 2009
| incorporation
|
Free Download
(17 pages)
|