NEXTPOWER DEVELOPMENT LIMITED

Follow this company
Company Documents

DateDescription
21/10/2521 October 2025 NewGroup of companies' accounts made up to 2024-12-31

View Document

09/10/259 October 2025 NewConfirmation statement made on 2025-09-26 with no updates

View Document

27/08/2527 August 2025 NewSecond filing of Confirmation Statement dated 2026-09-06

View Document

11/07/2511 July 2025 Second filing for the notification of Michael Fritz Herbert Bonte Friedheim as a person with significant control

View Document

09/04/259 April 2025 Group of companies' accounts made up to 2023-12-31

View Document

02/04/252 April 2025 Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2025-04-01

View Document

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

View Document

20/02/2520 February 2025 Director's details changed for Mr Ross Grier on 2024-03-13

View Document

31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

View Accounts

15/10/2415 October 2024 Confirmation statement made on 2024-09-26 with no updates

View Document

30/06/2430 June 2024 Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-09-06

View Document

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

View Document

05/03/245 March 2024 Director's details changed for Mr Aldo Beolchini on 2023-08-04

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

12/12/2312 December 2023 Unaudited abridged accounts made up to 2022-12-31

View Document

09/10/239 October 2023 Confirmation statement made on 2023-09-26 with no updates

View Document

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

View Document

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

View Document

26/05/2326 May 2023 Director's details changed for Mr Ross Grier on 2023-05-26

View Document

26/05/2326 May 2023 Director's details changed for Mr Aldo Beolchini on 2023-05-26

View Document

26/05/2326 May 2023 Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-05-26

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

04/10/224 October 2022 Confirmation statement made on 2022-09-26 with no updates

View Document

29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

18/11/2118 November 2021 Appointment of Mr Ross Grier as a director on 2021-11-16

View Document

28/09/2128 September 2021 Confirmation statement made on 2021-09-26 with no updates

View Document

09/08/219 August 2021 Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2021-03-24

View Document

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

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

17/12/2017 December 2020 31/03/20 UNAUDITED ABRIDGED

View Document

01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

View Document

31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

View Accounts

10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR ABID KAZIM

View Document

05/12/195 December 2019 31/03/19 UNAUDITED ABRIDGED

View Document

01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

View Document

23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE FRIEDHEIM / 14/07/2016

View Document

23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM / 14/07/2016

View Document

20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM / 16/09/2019

View Document

18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE FRIEDHEIM / 16/09/2019

View Document

31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

View Accounts

24/12/1824 December 2018 31/03/18 UNAUDITED ABRIDGED

View Document

01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

View Document

31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

View Accounts

01/02/181 February 2018 CURREXT FROM 31/12/2017 TO 31/03/2018

View Document

08/01/188 January 2018 31/12/16 TOTAL EXEMPTION FULL

View Document

12/12/1712 December 2017 DISS40 (DISS40(SOAD))

View Document

05/12/175 December 2017 FIRST GAZETTE

View Document

28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

View Document

21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO BEOLCHINI / 01/09/2016

View Document

09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO BEOLCHINI / 05/01/2017

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

16/11/1616 November 2016 Confirmation statement made on 2016-09-06 with updates

View Document

16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

View Document

22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

View Document

15/10/1515 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

View Document

31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

View Accounts

23/09/1423 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

View Document

10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 December 2013

View Document

04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEFANO SOMMADOSSI

View Document

30/01/1430 January 2014 DIRECTOR APPOINTED MR ABID KAZIM

View Document

31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

View Accounts

12/09/1312 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

View Document

10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DANILO MASSIMO SOMMADOSSI / 22/08/2013

View Document

26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

View Document

31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

View Accounts

19/09/1219 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

View Document

19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

View Document

22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

View Document

07/09/117 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

View Document

22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 December 2009

View Document

10/11/1010 November 2010 COMPANY NAME CHANGED NEXTENERGY LIMITED CERTIFICATE ISSUED ON 10/11/10

View Document

10/11/1010 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

06/09/106 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

View Document

17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO SOMMADOSSI / 01/05/2010

View Document

17/09/0917 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

View Document

07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2008

View Document

02/10/082 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONTE-FRIEDHEIM / 15/09/2008

View Document

01/10/081 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

View Document

25/04/0825 April 2008 DIRECTOR APPOINTED ALDO BEOLCHINI

View Document

11/10/0711 October 2007 DIRECTOR RESIGNED

View Document

08/10/078 October 2007 NEW DIRECTOR APPOINTED

View Document

03/10/073 October 2007 NEW DIRECTOR APPOINTED

View Document

01/10/071 October 2007 SECRETARY RESIGNED

View Document

01/10/071 October 2007 NEW SECRETARY APPOINTED

View Document

01/10/071 October 2007 DIRECTOR RESIGNED

View Document

01/10/071 October 2007 NEW DIRECTOR APPOINTED

View Document

01/10/071 October 2007 NEW DIRECTOR APPOINTED

View Document

30/09/0730 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

View Document

30/09/0730 September 2007 DIRECTOR RESIGNED

View Document

27/09/0727 September 2007 NEW SECRETARY APPOINTED

View Document

27/09/0727 September 2007 NEW DIRECTOR APPOINTED

View Document

27/09/0727 September 2007 SECRETARY RESIGNED

View Document

27/09/0727 September 2007 DIRECTOR RESIGNED

View Document

06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company