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NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED

Company number 09587322

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 CH01 Director's details changed for Mr Aldo Beolchini on 1 September 2016
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2017 CH01 Director's details changed for Mr Aldo Beolchini on 5 January 2017
04 Jan 2017 DS01 Application to strike the company off the register
16 Dec 2016 MAR Re-registration of Memorandum and Articles
16 Dec 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Dec 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Dec 2016 RR02 Re-registration from a public company to a private limited company
14 Jul 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • EUR .02
  • GBP 50,000
14 Jul 2016 TM01 Termination of appointment of Claire Michelle Hogan as a director on 4 June 2016
14 Jul 2016 TM01 Termination of appointment of Nicholas Richard Hogan as a director on 4 June 2016
14 Jul 2016 AP01 Appointment of Mr Aldo Beolchini as a director on 4 June 2016
14 Jul 2016 AP01 Appointment of Michael Fritz Herbert Bonte Friedheim as a director on 4 June 2016
14 Jul 2016 TM01 Termination of appointment of Anne Catherine Tutt as a director on 25 May 2016
03 Jun 2016 TM02 Termination of appointment of Aldo Beolchini as a secretary on 25 May 2016
03 Jun 2016 TM01 Termination of appointment of Stefano Preda as a director on 25 May 2016
03 Jun 2016 TM01 Termination of appointment of Ignacio Francisco Javier Herrero Sorriqueta as a director on 25 May 2016
03 Jun 2016 TM01 Termination of appointment of Paolo Braghieri as a director on 25 May 2016
03 Jun 2016 TM01 Termination of appointment of Paolo Braghieri as a director on 25 May 2016
03 Jun 2016 AP01 Appointment of Mr Nicholas Richard Hogan as a director on 25 May 2016
03 Jun 2016 AP01 Appointment of Mrs Claire Michelle Hogan as a director on 25 May 2016
03 Jun 2016 AP04 Appointment of Laggan Secretaries Limited as a secretary on 25 May 2016
29 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association