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NOMURA ENERGY MARKETING LIMITED

Company number 04561933

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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)
19 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-30 - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Patrick James Howard as a director on 31 March 2013	View PDF Termination of appointment of Patrick James Howard as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Mr Dominic John Cashman as a director on 31 March 2013	View PDF Appointment of Mr Dominic John Cashman as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 39 pages (39 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 56,252,172	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 56,252,172 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 41 pages (41 pages)
26 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AP03	Appointment of Gail Heather Dawson-Taylor as a secretary	View PDF Appointment of Gail Heather Dawson-Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM02	Termination of appointment of Denise Dillon as a secretary	View PDF Termination of appointment of Denise Dillon as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2011	TM01	Termination of appointment of Hector Stavrinidis as a director	View PDF Termination of appointment of Hector Stavrinidis as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	CH01	Director's details changed for Mr. Hector Stavrinidis on 1 June 2011	View PDF Director's details changed for Mr. Hector Stavrinidis on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Mr Paul Spanswick on 1 June 2011	View PDF Director's details changed for Mr Paul Spanswick on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Patrick James Howard on 1 June 2011	View PDF Director's details changed for Patrick James Howard on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM01	Termination of appointment of Jason Tudor as a director	View PDF Termination of appointment of Jason Tudor as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AD01	Registered office address changed from Nomura House 1 st Martin's Le Grand London EC1A 4NP on 1 June 2011	View PDF Registered office address changed from Nomura House 1 st Martin's Le Grand London EC1A 4NP on 1 June 2011 - link opens in a new window - 1 page (1 page)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
10 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)

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