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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)
04 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jul 2016	AP03	Appointment of Sharna Ludlow as a secretary on 28 July 2016	View PDF Appointment of Sharna Ludlow as a secretary on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 28 July 2016	View PDF Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 28 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 8 July 2016	View PDF Termination of appointment of Alastair Douglas Fraser as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM01	Termination of appointment of Matthew Tucker as a director on 8 July 2016	View PDF Termination of appointment of Matthew Tucker as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AP02	Appointment of Ocs Services Limited as a director on 8 July 2016	View PDF Appointment of Ocs Services Limited as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015	View PDF Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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