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NOVA POWER LIMITED

Company number 08122646

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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)
17 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017
17 Nov 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 TM01 Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015
13 Jan 2016 AP01 Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015
02 Oct 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
14 May 2015 CERTNM Company name changed novapower LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
12 Dec 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
26 Mar 2014 AP01 Appointment of Mr Peregrine Murray Addison Lloyd as a director on 11 March 2014
26 Mar 2014 AD01 Registered office address changed from C/O Novapower Limited Castletown Office Castletown Rockcliffe Carlisle CA6 4BN United Kingdom on 26 March 2014
26 Mar 2014 AP01 Appointment of Mr Michael William Harrison Penny as a director on 11 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
25 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
28 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted