NOVERA ENERGY (HOLDINGS 1) LIMITED

Company number 05272352

Date	Type	Description	View / Download
16 Dec 2009	TM01	Termination of appointment of Richard Round as a director	(1 page)
30 Oct 2009	TM01	Termination of appointment of David Fitzsimmons as a director	(1 page)
29 Oct 2009	AP01	Appointment of John Francis Hewson as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
30 Sep 2009	288a	Director appointed richard calvin round	(6 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
17 Jun 2009	288b	Appointment terminated director rory quinlan	(1 page)
27 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
25 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
04 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
15 Mar 2007	CERTNM	Company name changed nm renewable energy (holdings 1) LIMITED\certificate issued on 15/03/07	(2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 2ND floor, the malt building wilderspool park greenalls avenue warrington WA4 6HL	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
15 Dec 2006	288c	Director's particulars changed	(1 page)
16 Nov 2006	363a	Return made up to 28/10/06; full list of members	(3 pages)
10 Oct 2006	88(2)R	Ad 10/08/06-10/08/06 £ si 494000@1=494000 £ ic 18000000/18494000	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
19 Jun 2006	288a	New director appointed	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(3 pages)
12 Dec 2005	288b	Director resigned	(1 page)

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