Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NUR ENERGIE LIMITED

Company number 06521572

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2014 AP01 Appointment of Lawrence Francis Lunt as a director
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • EUR 766,352
04 Feb 2014 SH10 Particulars of variation of rights attached to shares
04 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2014 SH10 Particulars of variation of rights attached to shares
04 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
19 Mar 2013 MEM/ARTS Memorandum and Articles of Association
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • EUR 551,928
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • EUR 544,515
30 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap 02/11/2012
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • EUR 341,028
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • EUR 290,656
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • EUR 296,643
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • EUR 257,215.00
  • GBP 39,308
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 September 2012
  • EUR 290,656.00
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 51,848
  • EUR 51,848
18 May 2012 AA Total exemption full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • EUR 273,916
  • ANNOTATION SH01 was replaced on 13/09/2012 as it was not properly delivered.
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • EUR 267,393
  • GBP 6,523