NEW ENERGY NETWORK LIMITED

Company number 07750901

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 26 April 2017	(12 pages)
13 May 2016	600	Appointment of a voluntary liquidator	(1 page)
13 May 2016	4.70	Declaration of solvency	(3 pages)
13 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27	(1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 451	(6 pages)
07 Jul 2015	TM01	Termination of appointment of Jonathan Parr as a director on 22 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Peter Anthony Khoury as a director on 22 June 2015	(1 page)
07 Jul 2015	AP01	Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Neil Richards as a director on 22 June 2015	(2 pages)
30 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividends 30/04/2015	(3 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
04 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 451	(6 pages)
28 Aug 2014	CH01	Director's details changed for Mr Jonathan Parr on 26 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Jonathan Parr as a director on 14 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 14 August 2014	(1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
03 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 451	(6 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 20 December 2011	(1 page)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 451.00	(5 pages)