NOVERA ENERGY GENERATION NO. 1 LIMITED
Company number 03451378
- Company Overview for NOVERA ENERGY GENERATION NO. 1 LIMITED (03451378)
- Filing history for NOVERA ENERGY GENERATION NO. 1 LIMITED (03451378)
- People for NOVERA ENERGY GENERATION NO. 1 LIMITED (03451378)
- Charges for NOVERA ENERGY GENERATION NO. 1 LIMITED (03451378)
- More for NOVERA ENERGY GENERATION NO. 1 LIMITED (03451378)
| 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) |
|---|---|---|---|
| 22 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 31 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 31 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 21 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 20 Sep 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Sep 2012 | RESOLUTIONS |
Resolutions
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| 20 Sep 2012 | CC04 | Statement of company's objects | |
| 28 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 14 Mar 2012 | AP01 | Appointment of Gordon Alexander Boyd as a director | |
| 13 Mar 2012 | TM01 | Termination of appointment of Elizabeth Aikman as a director | |
| 14 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 03 Nov 2010 | AP01 | Appointment of Paul Jonathan Gregson as a director | |
| 30 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Steven Neville Hardman on 29 May 2010 | |
| 20 Apr 2010 | AUD | Auditor's resignation | |
| 15 Apr 2010 | AUD | Auditor's resignation | |
| 01 Apr 2010 | TM02 | Termination of appointment of Elizabeth Oldroyd as a secretary | |
| 31 Mar 2010 | AP03 | Appointment of Samantha Jane Calder as a secretary | |
| 24 Mar 2010 | AD01 | Registered office address changed from 30 Bedford Street London WC2E 9ED on 24 March 2010 | |
| 01 Mar 2010 | AP01 | Appointment of Elizabeth Jane Aikman as a director | |
| 01 Mar 2010 | TM01 | Termination of appointment of John Francis Hewson as a director | |
| 01 Mar 2010 | AP01 | Appointment of Stewart Charles Gibbins as a director |