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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)
23 Nov 2015	AP01	Appointment of Stefano Preda as a director on 15 June 2015	View PDF Appointment of Stefano Preda as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AP01	Appointment of Paolo Braghieri as a director on 15 June 2015	View PDF Appointment of Paolo Braghieri as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AP01	Appointment of Ms Anne Catherine Tutt as a director on 15 June 2015	View PDF Appointment of Ms Anne Catherine Tutt as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AP01	Appointment of Ignacio Francisco Javier Herrero Sorriqueta as a director on 15 June 2015	View PDF Appointment of Ignacio Francisco Javier Herrero Sorriqueta as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	TM01	Termination of appointment of Aldo Beolchini as a director on 15 June 2015	View PDF Termination of appointment of Aldo Beolchini as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	TM01	Termination of appointment of Michael Fritz Herbert Bonte-Friedheim as a director on 15 June 2015	View PDF Termination of appointment of Michael Fritz Herbert Bonte-Friedheim as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 EUR 0.02 GBP 50,000	View PDF Statement of capital following an allotment of shares on 2 June 2015 EUR 0.02 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
09 Jun 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 EUR .02	View PDF Incorporation Statement of capital on 2015-05-12 EUR .02 - link opens in a new window - 61 pages (61 pages)

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