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NEW ENERGY BUSINESS SOLAR LIMITED

Company number 07394513

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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 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
14 Jun 2017 AP01 Appointment of Helen Ruth Down as a director on 22 May 2017
11 May 2017 MA Memorandum and Articles of Association
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2017 AA Full accounts made up to 30 June 2016
13 Mar 2017 TM01 Termination of appointment of William Richard Morris as a director on 10 March 2017
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Oct 2016 MR01 Registration of charge 073945130001, created on 26 September 2016
16 Jun 2016 TM01 Termination of appointment of James Robert Armstrong as a director on 19 April 2016
20 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
21 Apr 2016 AP01 Appointment of Mr William Richard Morris as a director on 15 April 2016
20 Apr 2016 AP01 Appointment of Mr Neil Anthony Wood as a director on 15 April 2016
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
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
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
21 Aug 2014 CH01 Director's details changed for Mr James Robert Armstrong on 1 August 2014
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
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
01 Nov 2013 CH01 Director's details changed for Mr James Robert Armstrong on 30 September 2013
01 Nov 2013 CH01 Director's details changed for Mr Michael Antony Rand on 30 September 2013
04 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
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
09 Jan 2013 MISC Statement 519
31 Dec 2012 AP01 Appointment of James Robert Armstrong as a director