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NEVERN POWER LIMITED

Company number 09649396

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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)
25 Jan 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
08 Aug 2018 AP01 Appointment of Dr Michael John Bullard as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Ocs Services Limited as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Kate Mcclure as a director on 6 August 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
10 Apr 2018 CH01 Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
21 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018
15 Nov 2017 TM01 Termination of appointment of Matthew George Setchell as a director on 14 November 2017
15 Nov 2017 AP01 Appointment of Ms Kate Mcclure as a director on 14 November 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
21 Aug 2017 TM01 Termination of appointment of Edward Keelan as a director on 18 August 2017
09 Jun 2017 CH01 Director's details changed for Mr Edward Keelan on 7 June 2017
24 May 2017 AP01 Appointment of Mr Matthew George Setchell as a director on 23 May 2017
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Nov 2016 AP01 Appointment of Edward Keelan as a director on 2 November 2016
06 Oct 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 6 October 2016
06 Oct 2016 TM01 Termination of appointment of Tim James Senior as a director on 6 October 2016
17 Aug 2016 AP01 Appointment of Mr Alastair Douglas Fraser as a director on 9 August 2016
10 Aug 2016 SH02 Sub-division of shares on 8 July 2016
05 Aug 2016 SH08 Change of share class name or designation