NSV ENERGY LIMITED

Company number 06220464

Date	Type	Description	View / Download
23 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
20 Nov 2018	MR01	Registration of charge 062204640002, created on 20 November 2018	(30 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1.45	(4 pages)
20 Sep 2018	SH08	Change of share class name or designation	(2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Sep 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(5 pages)
19 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
18 Jan 2018	MR01	Registration of charge 062204640001, created on 5 January 2018	(27 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
04 Jan 2018	CC04	Statement of company's objects	(2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
05 Jan 2017	SH02	Sub-division of shares on 10 August 2016	(6 pages)
23 Nov 2016	CH01	Director's details changed for Mr Tomasz Zbigniew Harding Ujejski on 23 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Jacques Joseph Tohme on 23 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Dr David Peter Freeman on 23 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Dr Stephen Cross Edwards on 23 November 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Jacques Joseph Tohme as a director on 11 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Jacques Joseph Tohme as a director on 1 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Jacques Joseph Tohme as a director on 1 August 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Dr Stephen Cross Edwards as a director on 1 August 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Dr David Freeman as a director on 1 August 2016	(2 pages)
21 Jul 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)