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NOVERA ENERGY (HOLDINGS 2) LIMITED

Company number 05272425

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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)
04 Sep 2013 SH20 Statement by directors
04 Sep 2013 SH19 Statement of capital on 4 September 2013
  • GBP 110,002
04 Sep 2013 CAP-SS Solvency statement dated 03/09/13
04 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/09/2013
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 110,002
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 110,001
10 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
20 Sep 2012 MEM/ARTS Memorandum and Articles of Association
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2012 CC04 Statement of company's objects
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 Group of companies' accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders