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NEXTPOWER DEVELOPMENT LIMITED

Company number 06363524

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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)
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
24 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 26 September 2018 with updates
01 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
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
16 Nov 2016 CS01 Confirmation statement made on 6 September 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • EUR 2
23 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • EUR 2
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 TM01 Termination of appointment of Stefano Sommadossi as a director
30 Jan 2014 AP01 Appointment of Mr Abid Kazim as a director
12 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • EUR 2
10 Sep 2013 CH01 Director's details changed for Stefano Danilo Massimo Sommadossi on 22 August 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011