NEW ENERGY BUSINESS SOLAR LIMITED

Company number 07394513

Date	Type	Description	View / Download
16 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
14 Jun 2017	AP01	Appointment of Helen Ruth Down as a director on 22 May 2017	(2 pages)
11 May 2017	MA	Memorandum and Articles of Association	(32 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
13 Mar 2017	TM01	Termination of appointment of William Richard Morris as a director on 10 March 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
05 Oct 2016	MR01	Registration of charge 073945130001, created on 26 September 2016	(79 pages)
16 Jun 2016	TM01	Termination of appointment of James Robert Armstrong as a director on 19 April 2016	(1 page)
20 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr William Richard Morris as a director on 15 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Neil Anthony Wood as a director on 15 April 2016	(2 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(4 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(4 pages)
21 Aug 2014	CH01	Director's details changed for Mr James Robert Armstrong on 1 August 2014	(2 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(13 pages)
01 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	(4 pages)
01 Nov 2013	CH01	Director's details changed for Mr James Robert Armstrong on 30 September 2013	(2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Michael Antony Rand on 30 September 2013	(2 pages)
04 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
03 May 2013	AD01	Registered office address changed from 2Nd Floor City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 3 May 2013	(1 page)
09 Jan 2013	MISC	Statement 519	(1 page)
31 Dec 2012	AP01	Appointment of James Robert Armstrong as a director	(3 pages)