Companies House does not verify the accuracy of the information filed

NEW ENERGY PARTNERSHIP LIMITED

Company number 13895454

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH06	Cancellation of shares. Statement of capital on 20 April 2023 GBP 0.75	View PDF Cancellation of shares. Statement of capital on 20 April 2023 GBP 0.75 - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	TM01	Termination of appointment of John Sturman as a director on 13 December 2022	View PDF Termination of appointment of John Sturman as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	MR01	Registration of charge 138954540001, created on 11 May 2022	View PDF Registration of charge 138954540001, created on 11 May 2022 - link opens in a new window - 35 pages (35 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 29/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 29/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH02	Sub-division of shares on 29 April 2022	View PDF Sub-division of shares on 29 April 2022 - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Oliver Roy Bennett as a person with significant control on 19 April 2022	View PDF Cessation of Oliver Roy Bennett as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD01	Registered office address changed from 4 Talbenny Close Bolton BL1 5FG England to Building 7 Floor 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 21 April 2022	View PDF Registered office address changed from 4 Talbenny Close Bolton BL1 5FG England to Building 7 Floor 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mrs Laura Dayson as a director on 19 April 2022	View PDF Appointment of Mrs Laura Dayson as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Brian John Bennett as a director on 19 April 2022	View PDF Appointment of Mr Brian John Bennett as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr John Sturman as a director on 19 April 2022	View PDF Appointment of Mr John Sturman as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Oliver Roy Bennett as a director on 19 April 2022	View PDF Appointment of Mr Oliver Roy Bennett as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Gregor Hogarth as a director on 19 April 2022	View PDF Appointment of Mr Gregor Hogarth as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC01	Notification of Oliver Bennett as a person with significant control on 19 April 2022	View PDF Notification of Oliver Bennett as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Andrew Simon Gregory Dodge as a person with significant control on 19 April 2022	View PDF Cessation of Andrew Simon Gregory Dodge as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

NEW ENERGY PARTNERSHIP LIMITED

Filter by category