NEXT GENERATION WIND HOLDINGS LIMITED

Company number 04776116

Date	Type	Description	View / Download
01 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
29 Oct 2019	PSC07	Cessation of Ecotricity Group Limited as a person with significant control on 18 May 2017	(1 page)
29 Oct 2019	PSC02	Notification of Ecotricity Wind and Sun Parks (Issuing) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Oct 2019	AD03	Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
29 Oct 2019	AD02	Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
24 May 2019	TM02	Termination of appointment of Tom Cowling as a secretary on 24 May 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
18 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(16 pages)
18 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(49 pages)
18 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
25 Sep 2018	CH01	Director's details changed for Mr Dale Vince on 25 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Asif Rehmanwala on 25 September 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
05 Feb 2018	AA	Full accounts made up to 30 April 2017	(19 pages)
22 Jan 2018	AP03	Appointment of Mr Tom Cowling as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of Philip Catherall as a secretary on 22 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on 22 January 2018	(1 page)
06 Jul 2017	TM01	Termination of appointment of Garry John Peagam as a director on 6 July 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
20 Apr 2017	CH03	Secretary's details changed for Mr Philip Catherall on 19 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Garry John Peagam as a director on 12 April 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017	(1 page)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(19 pages)
01 Feb 2017	CH01	Director's details changed for Mr Asif Rehmanwala on 23 January 2017	(2 pages)