Companies House does not verify the accuracy of the information filed

Advanced company search

NEPHTHYS WIND COMPANY LIMITED

Company number 14171768

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
19 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	RP04AP01	Second filing for the appointment of Hideyuki Ninomiya as a director	View PDF Second filing for the appointment of Hideyuki Ninomiya as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Hideyuki Ninomiya as a director on 22 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2024.	View PDF Appointment of Hideyuki Ninomiya as a director on 22 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2024. - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	TM01	Termination of appointment of Yasuhiko Shirasawa as a director on 22 April 2024	View PDF Termination of appointment of Yasuhiko Shirasawa as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Tsutomu Sakamoto as a director on 15 December 2023	View PDF Termination of appointment of Tsutomu Sakamoto as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 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)
29 Dec 2023	AP01	Appointment of Mr Koji Makita as a director on 15 December 2023	View PDF Appointment of Mr Koji Makita as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 16,250,975	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 16,250,975 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 16,250,975 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023.	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 16,250,975 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023. - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 14,826,575	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 14,826,575 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MR01	Registration of charge 141717680001, created on 27 November 2022	View PDF Registration of charge 141717680001, created on 27 November 2022 - link opens in a new window - 21 pages (21 pages)
28 Sep 2022	TM01	Termination of appointment of Kenta Nishikawa as a director on 27 September 2022	View PDF Termination of appointment of Kenta Nishikawa as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Yasuhiko Shirasawa as a director on 27 September 2022	View PDF Appointment of Yasuhiko Shirasawa as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-14 GBP 20,000	View PDF Incorporation Statement of capital on 2022-06-14 GBP 20,000 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?