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NEXTGEN ENERGY SOLUTIONS LIMITED

Company number 07334390

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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)
16 Feb 2017 SH08 Change of share class name or designation
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2017 AP01 Appointment of Mr Stephen Ian Ferguson as a director on 17 January 2017
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
12 Apr 2016 TM01 Termination of appointment of Paul Frederick Rogers as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Daniel Pavone as a director on 31 March 2016
09 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
03 Nov 2015 AP01 Appointment of Mr Daniel Pavone as a director on 3 November 2015
25 Feb 2015 CH01 Director's details changed for Mr Paul Rodgers on 1 September 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
03 Sep 2014 AP01 Appointment of Mr Paul Rodgers as a director on 4 August 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 200
26 Mar 2014 TM01 Termination of appointment of Paul Rogers as a director
12 Nov 2013 AP01 Appointment of Mr Wayne Lee Melton as a director
05 Nov 2013 AD01 Registered office address changed from 194-196 Victoria Street Grimsby South Humberside DN31 1NX United Kingdom on 5 November 2013
24 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 CERTNM Company name changed nextgen electrical LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
21 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
15 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Julian Sowter as a director
27 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders