NOVERA ENERGY (HOLDINGS 2) LIMITED

Company number 05272425

Date	Type	Description	View / Download
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
03 Nov 2010	AP01	Appointment of Paul Jonathan Gregson as a director	(2 pages)
12 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
17 Jun 2010	CH01	Director's details changed for Steven Neville Hardman on 29 May 2010	(2 pages)
20 Apr 2010	AUD	Auditor's resignation	(2 pages)
15 Apr 2010	AUD	Auditor's resignation	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Elizabeth Oldroyd as a secretary	(1 page)
31 Mar 2010	AP03	Appointment of Samantha Jane Calder as a secretary	(1 page)
24 Mar 2010	AD01	Registered office address changed from 30 Bedford Street London WC2E 9ED on 24 March 2010	(1 page)
01 Mar 2010	TM01	Termination of appointment of John Francis Hewson as a director	(1 page)
01 Mar 2010	AP01	Appointment of Elizabeth Jane Aikman as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Stewart Charles Gibbins as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Eric Machiels as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
02 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
17 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	Full accounts made up to 31 December 2008	(16 pages)
17 Jun 2009	288b	Appointment terminated director rory quinlan	(1 page)
07 Apr 2009	288c	Secretary's change of particulars / elizabeth olyroyd / 28/10/2004	(1 page)
27 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)