Companies House does not verify the accuracy of the information filed

Advanced company search

NEXTPOWER EELPOWER LIMITED

Company number 13548780

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 2024	AP01	Appointment of Stephen Lloyd Rosser as a director on 15 February 2024	View PDF Appointment of Stephen Lloyd Rosser as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Spyridon Sfantos as a director on 15 February 2024	View PDF Termination of appointment of Spyridon Sfantos as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
14 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PSC05	Change of details for Eelpower Limited as a person with significant control on 2 June 2022	View PDF Change of details for Eelpower Limited as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Mark Simon on 28 February 2023	View PDF Director's details changed for Mr Mark Simon on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
07 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CH01	Director's details changed for Mr Spyridon Sfantos on 8 December 2021	View PDF Director's details changed for Mr Spyridon Sfantos on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP04	Appointment of Lea Secretaries Limited as a secretary on 9 February 2022	View PDF Appointment of Lea Secretaries Limited as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?