NEXTENERGY SOLAR HOLDINGS II LIMITED

09438822
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 26 Buy now
28 Jun 2024 officers Change of particulars for director (Mr Michael Fritz Herbert Bonte Friedheim) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Aldo Beolchini) 2 Buy now
18 Oct 2023 accounts Annual Accounts 26 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 officers Appointment of director (Stephen Lloyd Rosser) 2 Buy now
11 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2022 accounts Annual Accounts 28 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 28 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Michael Fritz Herbert Bonte Friedheim) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 27 Buy now
19 Feb 2020 mortgage Registration of a charge 41 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2019 officers Termination of appointment of director (Abid Kazim) 1 Buy now
11 Oct 2019 accounts Annual Accounts 26 Buy now
19 Sep 2019 officers Change of particulars for director (Mr Michael Fritz Herbert Bonte Friedheim) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Michael Fritz Herbert Bonte Friedheim) 2 Buy now
18 Apr 2019 capital Return of Allotment of shares 4 Buy now
26 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
26 Mar 2019 insolvency Solvency Statement dated 19/03/19 1 Buy now
26 Mar 2019 resolution Resolution 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 officers Appointment of director (Mr Ross Grier) 2 Buy now
10 Oct 2018 accounts Annual Accounts 27 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 officers Appointment of director (Mr Abid Kazim) 2 Buy now
26 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2017 accounts Annual Accounts 26 Buy now
26 Jul 2017 officers Appointment of corporate secretary (Laggan Secretaries Limited) 2 Buy now
26 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Aldo Beolchini) 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Change of particulars for director (Mr Aldo Beolchini) 2 Buy now
03 Jan 2017 accounts Annual Accounts 22 Buy now
14 Jul 2016 incorporation Memorandum Articles 20 Buy now
14 Jul 2016 resolution Resolution 5 Buy now
08 Jul 2016 mortgage Registration of a charge 41 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
30 Oct 2015 officers Termination of appointment of secretary (Laggan Secretaries Limited) 1 Buy now
30 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2015 mortgage Registration of a charge 39 Buy now
30 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2015 incorporation Incorporation Company 9 Buy now