NEWPOWER INVESTMENT LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-21 · Charges
(E)Certificate of Registration of Charge
2009-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)Certificate of Registration of Charge
2004-01-05 · Charges
(E)FM1 - Mortgage or charge details
2004-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-26 · Charges
(E)FM1 - Mortgage or charge details
2001-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)Certificate of Registration of Charge
1998-11-30 · Charges
(E)FM1 - Mortgage or charge details
1998-11-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-22 · Other
(E)Certificate of Registration of Charge
1993-02-22 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-01 · Other
(E)Certificate of Registration of Charge
1992-07-01 · Charges
(E)Annual return
1991-12-12 · Annual Return
(E)Memorandum of satisfaction
1991-10-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-13 · Other
(E)Certificate of Registration of Charge
1991-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-13 · Other
(E)Certificate of Registration of Charge
1991-04-13 · Charges
(E)Special resolution
1991-03-19 · Other
(E)Memorandum of satisfaction
1990-11-23 · Memorandum & Articles
(E)Annual return
1990-10-31 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-11 · Other
(E)Notice of registered office and any change thereof
1988-01-11 · Address Change
(E)Memorandum & Articles of Association
1987-11-24 · Memorandum & Articles
(E)Statutory Declaration
1987-11-24 · Other
Certificate of Incorporation
1987-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-13 | |
| (E)Special resolution | Other | 1991-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-24 | |
| (E)Statutory Declaration | Other | 1987-11-24 | |
| Certificate of Incorporation | Incorporation | 1987-11-24 |
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