NEW NRG 03 LTD

09412222
16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 15 Buy now
25 Apr 2024 officers Appointment of director (Mr Tetsuya Sueyoshi) 2 Buy now
23 Apr 2024 officers Termination of appointment of director (Yoko Yamada) 1 Buy now
11 Apr 2024 accounts Annual Accounts 14 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Termination of appointment of director (Takayoshi Wada) 1 Buy now
12 Apr 2023 officers Appointment of director (Ms Yoko Yamada) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 15 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 15 Buy now
04 May 2021 officers Appointment of director (Mr Takayoshi Wada) 2 Buy now
04 May 2021 officers Termination of appointment of director (Kazuya Okuno) 1 Buy now
25 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 13 Buy now
03 Apr 2020 officers Appointment of director (Mr Kazuya Okuno) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Takuro Watanabe) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 13 Buy now
17 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Makoto Kuwaki) 1 Buy now
24 Sep 2018 officers Appointment of director (Mr René Le Houcq) 2 Buy now
24 Sep 2018 officers Change of particulars for director (Mr Makoto Kuwaki) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Takuro Watanabe) 2 Buy now
24 Sep 2018 accounts Annual Accounts 13 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 officers Change of particulars for director (Mr Makoto Kuwaki) 2 Buy now
13 Nov 2017 accounts Annual Accounts 11 Buy now
18 Sep 2017 officers Termination of appointment of director (Wolfgang Wilhelm Lange) 1 Buy now
18 Sep 2017 officers Appointment of director (Mr Makoto Kuwaki) 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 accounts Annual Accounts 9 Buy now
20 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Wolfgang Wilhelm Lange) 2 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 officers Termination of appointment of director (Jochen Elmar Kleimaier) 1 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Wolfgang Wilhelm Lange) 2 Buy now
15 Dec 2015 resolution Resolution 15 Buy now
15 Dec 2015 resolution Resolution 2 Buy now
03 Dec 2015 officers Appointment of director (Mr Wolfgang Wilhelm Lange) 2 Buy now
29 Jan 2015 incorporation Incorporation Company 7 Buy now