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NEUXPOWER SOLUTIONS LIMITED

Company number 03372843

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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)
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Nona Simpson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Michael John Power on 1 October 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 May 2009 363a Return made up to 19/05/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 98 walton street aylesbury buckinghamshire HP21 7QP
17 Dec 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
20 Jun 2008 363a Return made up to 19/05/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Dec 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Jun 2007 363a Return made up to 19/05/07; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jun 2006 363a Return made up to 19/05/06; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Jul 2005 363s Return made up to 19/05/05; full list of members
11 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 88(2)R Ad 06/10/04--------- £ si 100@1=100 £ ic 100/200
03 Dec 2004 123 Nc inc already adjusted 06/10/04
03 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 288b Secretary resigned