NEVIS POWER LIMITED

Company number 05598999

Date	Type	Description	View / Download
01 Apr 2011	TM02	Termination of appointment of Melanie Kincaid as a secretary	(2 pages)
01 Apr 2011	AP03	Appointment of Alexander Scott Lambie as a secretary	(3 pages)
29 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
02 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(15 pages)
05 Oct 2010	CH03	Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010	(5 pages)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
28 Jan 2010	CC04	Statement of company's objects	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Nov 2009	AR01	Annual return made up to 20 October 2009	(14 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009	(3 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from ground floor tuscan house 5 beck court, cardiff gate business park cardiff CF23 8RD	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from uskmouth power station west nash road, nash newport NP18 2BZ	(1 page)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
19 Mar 2009	288b	Appointment terminated director frank shed	(1 page)
20 Feb 2009	288a	Director appointed alastair douglas fraser	(3 pages)
20 Feb 2009	288b	Appointment terminated director nigel bowers	(1 page)
20 Feb 2009	288b	Appointment terminated director phillip stokes	(1 page)
06 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008	(13 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 9 queen street mayfair london W1J 5PE	(1 page)
03 Jun 2008	288a	Secretary appointed melanie jane kincaid manuel	(1 page)
03 Jun 2008	288b	Appointment terminated secretary paul llewellyn	(1 page)
01 May 2008	288a	Director appointed philip anthony stokes	(3 pages)
18 Apr 2008	288a	Director appointed nigel colin bowers	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)