Companies House does not verify the accuracy of the information filed

Advanced company search

NEXTPOWER TREVEMPER LIMITED

Company number 07601777

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
04 Jan 2012	AD01	Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 4 January 2012	View PDF Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM02	Termination of appointment of Laggan Secretaries Limited as a secretary	View PDF Termination of appointment of Laggan Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Johannes Retief as a director	View PDF Termination of appointment of Johannes Retief as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Aldo Beolchini as a director	View PDF Termination of appointment of Aldo Beolchini as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Mr James Anthony Lee as a director	View PDF Appointment of Mr James Anthony Lee as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 November 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AP01	Appointment of Johannes Le Roux Retief as a director	View PDF Appointment of Johannes Le Roux Retief as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?