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NEVIS POWER LIMITED

Company number 05598999

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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)
16 Sep 2015 TM01 Termination of appointment of Raquel Gadea De Miguel as a director on 1 September 2015
14 Sep 2015 TM01 Termination of appointment of Oliver George Alexander as a director on 1 September 2015
11 Mar 2015 AA Full accounts made up to 31 March 2014
25 Nov 2014 CH01 Director's details changed for Mr Alexander Scott Lambie on 25 November 2014
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 6,464,796
07 Jan 2014 AA Accounts for a small company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 6,464,796
09 Apr 2013 AD01 Registered office address changed from Ground Floor Tuscan House 5 Beck Court, Cardiff Gate Business Park Cardiff CF23 8RP on 9 April 2013
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 6,464,796.00
04 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 Oct 2012 AA Accounts for a small company made up to 31 March 2012
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 6,387,404
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 5,625,486
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 5,527,412
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 5,169,505
17 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 4,570,915
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 4,225,058.00
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 3,025,399
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Dec 2011 AP01 Appointment of Raquel Gadea as a director
02 Dec 2011 AP01 Appointment of Oliver George Alexander as a director
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
19 Aug 2011 AP03 Appointment of Karen Paget as a secretary
19 Aug 2011 TM02 Termination of appointment of Alexander Lambie as a secretary