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NEXTENERGY CAPITAL LIMITED

Company number 05975223

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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)
01 Feb 2021 AA01 Previous accounting period shortened from 30 March 2021 to 31 December 2020
17 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
22 Sep 2020 PSC04 Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 15 September 2020
05 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
23 Sep 2019 CH01 Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 14 July 2016
23 Sep 2019 PSC04 Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 14 July 2016
20 Sep 2019 CH01 Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 16 September 2019
18 Sep 2019 PSC04 Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 16 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 16 September 2019
24 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
12 Sep 2018 MR04 Satisfaction of charge 059752230001 in full
25 Jun 2018 AAMD Amended total exemption small company accounts made up to 30 September 2016
09 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
05 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 30 March 2018
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 550,000
15 May 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Feb 2017 CH01 Director's details changed for Mr Aldo Beolchini on 1 September 2016
09 Jan 2017 CH01 Director's details changed for Mr Aldo Beolchini on 5 January 2017
07 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 140,000
20 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014