NEXTGEN ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved following liquidation |
| 22/04/2522 April 2025 | Final Gazette dissolved following liquidation |
| 22/01/2522 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 10/01/2410 January 2024 | Liquidators' statement of receipts and payments to 2023-11-14 |
| 12/01/2312 January 2023 | Liquidators' statement of receipts and payments to 2022-11-14 |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-11-14 |
| 07/08/197 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 2A KING EDWARD STREET GRIMSBY N E LINCOLNSHIRE DN31 3JD |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERGUSON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MELTON |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROGERS |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR PAUL FREDERICK ROGERS |
| 31/08/1831 August 2018 | CESSATION OF WAYNE LEE MELTON AS A PSC |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR STEPHEN IAN FERGUSON |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAVONE |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 09/12/159 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR DANIEL PAVONE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODGERS / 01/09/2014 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR PAUL RODGERS |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR WAYNE LEE MELTON |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 194-196 VICTORIA STREET GRIMSBY SOUTH HUMBERSIDE DN31 1NX UNITED KINGDOM |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED NEXTGEN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 10/09/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/08/1321 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SOWTER |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 117-119 CLEETHORPE ROAD GRIMSBY N E LINCOLNSHIRE DN31 3ET UNITED KINGDOM |
| 30/12/1030 December 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 200 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR PAUL FREDERICK ROGERS |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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