NEXTPOWER DEVELOPMENT LIMITED
Company number 06363524 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Change of details for Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2025-11-03 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 2025-11-03 · 2 pages | View document |
| 21 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 27 Aug 2025 | Second filing of Confirmation Statement dated 2026-09-06 · 6 pages | View document |
| 11 Jul 2025 | Second filing for the notification of Michael Fritz Herbert Bonte Friedheim as a person with significant control | View document |
| 9 Apr 2025 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2025-04-01 · 2 pages | View document |
| 20 Feb 2025 | Director's details changed for Mr Ross Grier on 2024-03-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 30 Jun 2024 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-09-06 · 2 pages | View document |
| 28 Jun 2024 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2023-09-06 · 2 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Aldo Beolchini on 2023-08-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 26 May 2023 | Director's details changed for Mr Ross Grier on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Director's details changed for Mr Aldo Beolchini on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-05-26 · 2 pages | View document |
| 26 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Appointment of Mr Ross Grier as a director on 2021-11-16 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 9 Aug 2021 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2021-03-24 · 2 pages | View document |
| 6 Aug 2021 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2021-03-24 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ABID KAZIM | View document |
| 5 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM / 14/07/2016 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE FRIEDHEIM / 14/07/2016 | View document |
| 20 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM / 16/09/2019 | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE FRIEDHEIM / 16/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 8 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO BEOLCHINI / 01/09/2016 | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO BEOLCHINI / 05/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | Confirmation statement made on 2016-09-06 with updates · 6 pages | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SOMMADOSSI | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR ABID KAZIM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DANILO MASSIMO SOMMADOSSI / 22/08/2013 | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Nov 2010 | COMPANY NAME CHANGED NEXTENERGY LIMITED CERTIFICATE ISSUED ON 10/11/10 | View document |
| 6 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO SOMMADOSSI / 01/05/2010 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONTE-FRIEDHEIM / 15/09/2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED ALDO BEOLCHINI | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |