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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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR01	Registration of charge 134497140008, created on 27 July 2022	View PDF Registration of charge 134497140008, created on 27 July 2022 - link opens in a new window - 48 pages (48 pages)
02 Aug 2022	MR04	Satisfaction of charge 134497140004 in full	View PDF Satisfaction of charge 134497140004 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR01	Registration of charge 134497140007, created on 27 July 2022	View PDF Registration of charge 134497140007, created on 27 July 2022 - link opens in a new window - 39 pages (39 pages)
21 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	MR01	Registration of charge 134497140006, created on 4 May 2022	View PDF Registration of charge 134497140006, created on 4 May 2022 - link opens in a new window - 39 pages (39 pages)
01 Mar 2022	MR01	Registration of charge 134497140005, created on 28 February 2022	View PDF Registration of charge 134497140005, created on 28 February 2022 - link opens in a new window - 38 pages (38 pages)
18 Feb 2022	PSC02	Notification of Nfe Uk Holdings Limited as a person with significant control on 14 February 2022	View PDF Notification of Nfe Uk Holdings Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Nfe International Holdings Limited as a person with significant control on 14 February 2022	View PDF Cessation of Nfe International Holdings Limited as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MR01	Registration of charge 134497140001, created on 13 September 2021	View PDF Registration of charge 134497140001, created on 13 September 2021 - link opens in a new window - 36 pages (36 pages)
20 Sep 2021	MR01	Registration of charge 134497140002, created on 13 September 2021	View PDF Registration of charge 134497140002, created on 13 September 2021 - link opens in a new window - 36 pages (36 pages)
20 Sep 2021	MR01	Registration of charge 134497140003, created on 13 September 2021	View PDF Registration of charge 134497140003, created on 13 September 2021 - link opens in a new window - 36 pages (36 pages)
20 Sep 2021	MR01	Registration of charge 134497140004, created on 13 September 2021	View PDF Registration of charge 134497140004, created on 13 September 2021 - link opens in a new window - 35 pages (35 pages)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-10 GBP 1 - link opens in a new window - 25 pages (25 pages)

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