NEVENDON ENERGY STORAGE LTD

Company number 10275086

Date	Type	Description	View / Download
24 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
18 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
27 Mar 2024	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 March 2024	(1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
03 Jul 2023	TM01	Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023	(1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
15 Jun 2022	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022	(2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(27 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-dcuments/facilities agreement/company business 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
13 Jul 2021	CH01	Director's details changed for Mr Gareth Edward Owen on 13 July 2021	(2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Benjamin James Ernest Guest on 13 July 2021	(2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Stephen James Beck on 13 July 2021	(2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Bozkurt Aydinoglu on 13 July 2021	(2 pages)
12 Jul 2021	AA	Full accounts made up to 30 September 2020	(19 pages)
17 Feb 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	(3 pages)
02 Feb 2021	TM01	Termination of appointment of Graham Ernest Shaw as a director on 29 January 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 29 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 29 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 29 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Gareth Edward Owen as a director on 29 January 2021	(2 pages)