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NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED

Company number 08311736

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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)
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
06 Dec 2017 PSC05 Change of details for Ove Arup Partnership Limited as a person with significant control on 24 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
11 Mar 2016 SH20 Statement by Directors
11 Mar 2016 SH19 Statement of capital on 11 March 2016
  • GBP 1,032.26
11 Mar 2016 CAP-SS Solvency Statement dated 20/08/15
29 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share premium account be reduced 20/08/2015
18 Feb 2016 SH06 Cancellation of shares. Statement of capital on 16 September 2015
  • GBP 1,019.69
18 Feb 2016 SH03 Purchase of own shares.
12 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2015
12 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2014
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,019.69

Statement of capital on 2016-02-12
  • GBP 1,019.69
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016
17 Dec 2015 AP03 Appointment of Ms Vanessa Jane Shakespeare as a secretary on 16 December 2015
17 Dec 2015 TM02 Termination of appointment of Matthew Stuart Tweedie as a secretary on 16 December 2015
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,032.26
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Sep 2014 SH08 Change of share class name or designation
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 1,032.26
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
17 Jul 2013 AA Total exemption full accounts made up to 31 March 2013