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NAES POWER SOLUTIONS LIMITED

Company number 12270209

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM02	Termination of appointment of Norm Escover as a secretary on 1 March 2024	View PDF Termination of appointment of Norm Escover as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Norman Escover as a director on 1 March 2024	View PDF Termination of appointment of Norman Escover as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CH01	Director's details changed for Mr Charlie Hoock on 16 October 2023	View PDF Director's details changed for Mr Charlie Hoock on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
13 Dec 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of Cris Eugster as a director on 25 August 2021	View PDF Termination of appointment of Cris Eugster as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2021	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 - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Cris Eugster as a director on 6 April 2021	View PDF Appointment of Mr Cris Eugster as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Robert Gillies as a director on 6 April 2021	View PDF Appointment of Mr Robert Gillies as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Thomas Bartolomei as a director on 7 August 2020	View PDF Termination of appointment of Thomas Bartolomei as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AD03	Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA	View PDF Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA - link opens in a new window - 1 page (1 page)
19 Nov 2020	AD02	Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA	View PDF Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 19/10/2020	View PDF Resolutions RES13 ‐ Appointment of directors 19/10/2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Charlie Hoock as a director on 19 October 2020	View PDF Appointment of Mr Charlie Hoock as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Norman Escover as a director on 19 October 2020 ANNOTATION Clarification This document is a duplicate of AP01 registered on 05/11/2020	View PDF Appointment of Mr Norman Escover as a director on 19 October 2020 ANNOTATION Clarification This document is a duplicate of AP01 registered on 05/11/2020 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mr Norman Escover as a director on 19 October 2020	View PDF Appointment of Mr Norman Escover as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)

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NAES POWER SOLUTIONS LIMITED

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