NGY LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)Certificate of Registration of Charge
2023-05-10 · Charges
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
Certificate of Change of Name
2022-01-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-07 · Name Change
Certificate of Change of Name
2022-01-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-06 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-13 · Address Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(C)FNA1 - Notice of Removal of Auditor
2019-08-08 · Other
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-12 · Address Change
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-11 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-09 · Share Related
(E)Articles of Association
2015-07-09 · Memorandum & Articles
Certificate of Incorporation
2015-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| Certificate of Change of Name | Name Change | 2022-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-07 | |
| Certificate of Change of Name | Name Change | 2022-01-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (C)FNA1 - Notice of Removal of Auditor | Other | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-09 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-09 | |
| Certificate of Incorporation | Incorporation | 2015-07-09 |
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