(CS01) Confirmation statement with no updates Thursday 25th January 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 25th January 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 25th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th February 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 6th February 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 26th April 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 26th April 2018
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 12th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 15121.35 GBP is the capital in company's statement on Wednesday 8th June 2016
capital
|
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(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Cornwall Buildings 45 Newhall Street Birmingham B3 3QR. Change occurred on Friday 4th March 2016. Company's previous address: Moorgate House 5-8 Dysart Street London EC2A 2BX.
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 10th November 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 10th November 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 15121.35 GBP is the capital in company's statement on Thursday 4th June 2015
capital
|
|
(TM01) Director's appointment was terminated on Tuesday 17th February 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 17th February 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 12th May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Friday 6th December 2013 from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom
filed on: 6th, December 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th May 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed aileron acceptances LIMITEDcertificate issued on 28/06/12
filed on: 28th, June 2012
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 28th, June 2012
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th May 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Thursday 2nd February 2012 from Communications House 26 York Street London W1U 6PZ United Kingdom
filed on: 2nd, February 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Thursday 12th January 2012 from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR England
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed nextrata energy LTDcertificate issued on 16/09/11
filed on: 16th, September 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Monday 12th September 2011
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(AP02) Appointment (date: Friday 16th September 2011) of a member
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 13th May 2010
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th May 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(11 pages)
|
(CH04) Secretary's details were changed on Wednesday 12th May 2010
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
(SH01) 15123.00 GBP is the capital in company's statement on Sunday 17th January 2010
filed on: 29th, April 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 29th, April 2010
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 12th, November 2009
| accounts
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Thursday 25th June 2009 - Annual return with full member list
filed on: 25th, June 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Thursday 16th October 2008 Director appointed
filed on: 16th, October 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/04/2009 to 30/09/2009
filed on: 14th, October 2008
| accounts
|
Free Download
(1 page)
|
(288b) On Thursday 19th June 2008 Appointment terminate, director
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 19th June 2008 Appointment terminate, secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 11th June 2008 Secretary appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 11th June 2008 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 30/04/2009
filed on: 11th, June 2008
| accounts
|
Free Download
(1 page)
|
(288b) On Wednesday 11th June 2008 Appointment terminated secretary
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, May 2008
| incorporation
|
Free Download
(13 pages)
|