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NEXT GENERATION WIND HOLDINGS LIMITED

Company number 04776116

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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)
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 MR01 Registration of charge 047761160021, created on 25 March 2015
12 Feb 2015 AA Full accounts made up to 30 April 2014
13 Sep 2014 MR01 Registration of charge 047761160020, created on 4 September 2014
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
10 Apr 2014 AP01 Appointment of Mr Paul David Wheatcroft as a director
16 Dec 2013 AA Full accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 19
31 Oct 2012 AA Full accounts made up to 30 April 2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 18
17 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 30 April 2011
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 17
22 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a small company made up to 30 April 2010
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 16
07 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a small company made up to 30 April 2009
14 Oct 2009 CH01 Director's details changed for Dale Vince on 14 October 2009
05 Jun 2009 363a Return made up to 23/05/09; full list of members
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 15
04 Nov 2008 AA Accounts for a small company made up to 30 April 2008
23 Jun 2008 363a Return made up to 23/05/08; full list of members
11 Oct 2007 AA Accounts for a small company made up to 30 April 2007