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NFE MEXICO POWER HOLDINGS LIMITED

Company number 13449714

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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)
14 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
04 Aug 2022 MR01 Registration of charge 134497140008, created on 27 July 2022
02 Aug 2022 MR04 Satisfaction of charge 134497140004 in full
02 Aug 2022 MR01 Registration of charge 134497140007, created on 27 July 2022
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
05 May 2022 MR01 Registration of charge 134497140006, created on 4 May 2022
01 Mar 2022 MR01 Registration of charge 134497140005, created on 28 February 2022
18 Feb 2022 PSC02 Notification of Nfe Uk Holdings Limited as a person with significant control on 14 February 2022
18 Feb 2022 PSC07 Cessation of Nfe International Holdings Limited as a person with significant control on 14 February 2022
18 Nov 2021 MA Memorandum and Articles of Association
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2021 MR01 Registration of charge 134497140001, created on 13 September 2021
20 Sep 2021 MR01 Registration of charge 134497140002, created on 13 September 2021
20 Sep 2021 MR01 Registration of charge 134497140003, created on 13 September 2021
20 Sep 2021 MR01 Registration of charge 134497140004, created on 13 September 2021
10 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-10
  • GBP 1