NEX POWER LTD

Company number 07300839

Date	Type	Description	View / Download
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2015	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
06 Aug 2015	SH06	Cancellation of shares. Statement of capital on 8 July 2015 GBP 166.03	(4 pages)
06 Aug 2015	SH03	Purchase of own shares.	(3 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 08/07/2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 171.24	(9 pages)
20 Jul 2015	CH01	Director's details changed for Mr Seyed Mohammad Mohseni on 9 September 2013	(2 pages)
18 Nov 2014	AD01	Registered office address changed from Unit V018 Wrest Park Silsoe Bedford MK45 4HS to 9, Centurion Court Brick Close Kiln Farm Milton Keynes MK11 3JB on 18 November 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 166.1	(9 pages)
09 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr Timur Yakupov as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Nayab Haider as a director	(2 pages)
12 Feb 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 165.06	(4 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 February 2013 GBP 161.08	(4 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 December 2012 GBP 149.03	(4 pages)
09 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/11/2012	(6 pages)
31 Jul 2013	CH01	Director's details changed for Mr Ali Norouzi on 31 July 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
27 Jul 2013	AP01	Appointment of Mrs Nafiseh Naeemikhondabi as a director	(2 pages)
27 Jul 2013	AP01	Appointment of Mr Ali Norouzi as a director	(2 pages)
27 Jul 2013	TM02	Termination of appointment of Martina Mohseni as a secretary	(1 page)
25 Jul 2013	AD01	Registered office address changed from 8 Handley Page Close Wharley End Cranfield Bedford MK43 0TH United Kingdom on 25 July 2013	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)