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NEXTENERGY SOLAR HOLDINGS III LIMITED

Company number 09693016

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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)
10 Jan 2021 AA Full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
02 Jul 2020 MR01 Registration of charge 096930160002, created on 30 June 2020
19 May 2020 AA Full accounts made up to 31 March 2019
10 Dec 2019 TM01 Termination of appointment of Abid Kazim as a director on 30 November 2019
19 Sep 2019 CH01 Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 14 July 2016
18 Sep 2019 CH01 Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 16 September 2019
23 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 3.00
21 Mar 2019 SH20 Statement by Directors
21 Mar 2019 SH19 Statement of capital on 21 March 2019
  • GBP 3.00
21 Mar 2019 CAP-SS Solvency Statement dated 19/03/19
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 20/03/2019
18 Jan 2019 AP01 Appointment of Mr Ross Grier as a director on 17 January 2019
16 Jan 2019 MR01 Registration of charge 096930160001, created on 14 January 2019
13 Dec 2018 AA Full accounts made up to 31 March 2018
16 Nov 2018 AD01 Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DG United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 16 November 2018
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
29 Jan 2018 AP01 Appointment of Mr Abid Kazim as a director on 29 January 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 PSC02 Notification of Nextenergy Solar Fund Ltd as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
10 Mar 2017 AA Full accounts made up to 31 March 2016
21 Feb 2017 CH01 Director's details changed for Mr Aldo Beolchini on 1 September 2016
09 Jan 2017 CH01 Director's details changed for Mr Aldo Beolchini on 5 January 2017