NEXTPOWER TREVEMPER LIMITED

Company number 07601777

Date	Type	Description	View / Download
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Joanna Leigh as a director on 17 October 2014	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
19 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000.2	(6 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,000.20	(4 pages)
08 Jan 2014	SH02	Sub-division of shares on 18 December 2013	(5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ 18/12/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Situational conflict 18/12/2013	(2 pages)
20 Dec 2013	MR01	Registration of charge 076017770002	(41 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
25 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
28 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN on 28 May 2012	(1 page)

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