Nextenergy Capital Ltd was registered on 23 October 2006 with its registered office in London, it's status is listed as "Active". There is only one director listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOMMADOSSI, Stefano | 18 September 2008 | 18 September 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 22 November 2019 | |
CH01 - Change of particulars for director | 23 September 2019 | |
PSC04 - N/A | 23 September 2019 | |
CH01 - Change of particulars for director | 20 September 2019 | |
PSC04 - N/A | 18 September 2019 | |
CH01 - Change of particulars for director | 18 September 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 13 November 2018 | |
MR04 - N/A | 12 September 2018 | |
AAMD - Amended Accounts | 25 June 2018 | |
CS01 - N/A | 09 November 2017 | |
AA01 - Change of accounting reference date | 05 November 2017 | |
SH01 - Return of Allotment of shares | 31 July 2017 | |
AA - Annual Accounts | 15 May 2017 | |
CH01 - Change of particulars for director | 21 February 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 10 November 2014 | |
MR01 - N/A | 30 September 2014 | |
TM01 - Termination of appointment of director | 17 December 2013 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 01 November 2013 | |
CH01 - Change of particulars for director | 10 September 2013 | |
SH01 - Return of Allotment of shares | 25 July 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 17 January 2013 | |
CH04 - Change of particulars for corporate secretary | 17 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
CH01 - Change of particulars for director | 16 January 2013 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 29 October 2010 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 24 December 2009 | |
AP01 - Appointment of director | 20 November 2009 | |
288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
287 - Change in situation or address of Registered Office | 16 September 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
AA - Annual Accounts | 16 June 2008 | |
CERTNM - Change of name certificate | 23 January 2008 | |
363a - Annual Return | 11 January 2008 | |
RESOLUTIONS - N/A | 18 December 2007 | |
RESOLUTIONS - N/A | 18 December 2007 | |
RESOLUTIONS - N/A | 18 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
123 - Notice of increase in nominal capital | 18 December 2007 | |
225 - Change of Accounting Reference Date | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
CERTNM - Change of name certificate | 26 October 2006 | |
NEWINC - New incorporation documents | 23 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2014 | Fully Satisfied |
N/A |