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NEX POWER LTD

Company number 07300839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 149.85
  • ANNOTATION A second filed SH01 was registered on 09/08/2013
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 147.85
19 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 May 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 117.75
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 117.55
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 117.55
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 112.25
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 112.15
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 107.15
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 105.75
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 08/12/2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 102.45
22 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 - conflict of interest 04/10/2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 100
13 Jul 2010 CERTNM Company name changed badal LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
13 Jul 2010 CONNOT Change of name notice
01 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)