NIMA POWER LIMITED

Company number 07447574

Date	Type	Description	View / Download
16 Nov 2015	MR04	Satisfaction of charge 074475740003 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 074475740002 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 074475740004, created on 4 November 2015	(121 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 May 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Nicola Board as a secretary on 16 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Paul Mccartie as a director on 16 April 2015	(2 pages)
20 Apr 2015	MR01	Registration of charge 074475740002, created on 16 April 2015	(9 pages)
20 Apr 2015	MR01	Registration of charge 074475740003, created on 16 April 2015	(44 pages)
09 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 7 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 7 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Sam William Reynolds as a director on 7 April 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 39,997.2	(5 pages)
21 Oct 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 13 May 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Sam William Reynolds as a director on 13 May 2014	(2 pages)