NEXTPOWER DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Second filing for the notification of Michael Fritz Herbert Bonte Friedheim as a person with significant control |
| 09/04/259 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/252 April 2025 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2025-04-01 |
| 20/02/2520 February 2025 | Director's details changed for Mr Ross Grier on 2024-03-13 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/06/2430 June 2024 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-09-06 |
| 28/06/2428 June 2024 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2023-09-06 |
| 05/03/245 March 2024 | Director's details changed for Mr Aldo Beolchini on 2023-08-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 26/05/2326 May 2023 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Director's details changed for Mr Aldo Beolchini on 2023-05-26 |
| 26/05/2326 May 2023 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-05-26 |
| 26/05/2326 May 2023 | Director's details changed for Mr Ross Grier on 2023-05-26 |
| 26/05/2326 May 2023 | Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ to 75 Grosvenor Street London W1K 3JS on 2023-05-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Appointment of Mr Ross Grier as a director on 2021-11-16 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 09/08/219 August 2021 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2021-03-24 |
| 06/08/216 August 2021 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2021-03-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ABID KAZIM |
| 05/12/195 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE FRIEDHEIM / 14/07/2016 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM / 14/07/2016 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM / 16/09/2019 |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE FRIEDHEIM / 16/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 08/01/188 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO BEOLCHINI / 01/09/2016 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO BEOLCHINI / 05/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/11/1616 November 2016 | Confirmation statement made on 2016-09-06 with updates |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1515 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SOMMADOSSI |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR ABID KAZIM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DANILO MASSIMO SOMMADOSSI / 22/08/2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/1010 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED NEXTENERGY LIMITED CERTIFICATE ISSUED ON 10/11/10 |
| 06/09/106 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO SOMMADOSSI / 01/05/2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONTE-FRIEDHEIM / 15/09/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ALDO BEOLCHINI |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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