Next Generation Wind Holdings Ltd was registered on 23 May 2003 with its registered office in Stroud, it's status is listed as "Active". The companies director is listed as Cowling, Tom.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWLING, Tom | 22 January 2018 | 24 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 March 2020 | |
| GUARANTEE2 - N/A | 09 March 2020 | |
| PARENT_ACC - N/A | 24 February 2020 | |
| AGREEMENT2 - N/A | 24 February 2020 | |
| CS01 - N/A | 01 November 2019 | |
| PSC07 - N/A | 29 October 2019 | |
| PSC02 - N/A | 29 October 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2019 | |
| TM02 - Termination of appointment of secretary | 24 May 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| PARENT_ACC - N/A | 18 January 2019 | |
| GUARANTEE2 - N/A | 18 January 2019 | |
| AGREEMENT2 - N/A | 10 January 2019 | |
| CH01 - Change of particulars for director | 25 September 2018 | |
| CH01 - Change of particulars for director | 25 September 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| AD01 - Change of registered office address | 22 January 2018 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| CS01 - N/A | 18 May 2017 | |
| CH03 - Change of particulars for secretary | 20 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| CH03 - Change of particulars for secretary | 06 June 2016 | |
| MR01 - N/A | 24 March 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| AR01 - Annual Return | 05 June 2015 | |
| RESOLUTIONS - N/A | 15 April 2015 | |
| MR01 - N/A | 26 March 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| MR01 - N/A | 13 September 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| 395 - Particulars of a mortgage or charge | 27 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 October 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 395 - Particulars of a mortgage or charge | 16 June 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 287 - Change in situation or address of Registered Office | 10 December 2004 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2003 | |
| 225 - Change of Accounting Reference Date | 17 June 2003 | |
| NEWINC - New incorporation documents | 23 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2016 | Outstanding |
N/A |
| A registered charge | 25 March 2015 | Outstanding |
N/A |
| A registered charge | 04 September 2014 | Outstanding |
N/A |
| Fixed charge of shares | 19 March 2013 | Fully Satisfied |
N/A |
| Fixed charge over shares | 19 October 2012 | Fully Satisfied |
N/A |
| Fixed charge over shares | 24 October 2011 | Fully Satisfied |
N/A |
| Fixed charge over shares | 21 October 2010 | Fully Satisfied |
N/A |
| Charge over shares | 13 March 2009 | Fully Satisfied |
N/A |
| Charge and release over deposit | 19 October 2006 | Fully Satisfied |
N/A |
| Charge over shares | 03 October 2006 | Fully Satisfied |
N/A |
| Charge over shares | 09 June 2006 | Fully Satisfied |
N/A |
| Charge and release over deposit | 31 October 2005 | Fully Satisfied |
N/A |
| Charge over shares | 31 October 2005 | Fully Satisfied |
N/A |
| Charge over shares | 31 October 2005 | Fully Satisfied |
N/A |
| Charge over shares | 31 October 2005 | Fully Satisfied |
N/A |
| Charge over shares | 31 October 2005 | Fully Satisfied |
N/A |
| Charge over shares | 31 October 2005 | Fully Satisfied |
N/A |
| Charge over shares | 31 October 2005 | Fully Satisfied |
N/A |
| Charge over shares | 31 October 2005 | Fully Satisfied |
N/A |
| Charge over shares | 31 October 2005 | Fully Satisfied |
N/A |
| Debenture | 31 October 2005 | Fully Satisfied |
N/A |
| Charge over shares | 13 November 2003 | Fully Satisfied |
N/A |
