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NETRO ENERGY LIMITED

Company number 11511466

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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)
10 Aug 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 August 2018	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	PSC01	Notification of Simon Eaves as a person with significant control on 10 August 2018	View PDF Notification of Simon Eaves as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 10 August 2018	View PDF Appointment of Mrs Kirsty Louise Usher as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP01	Appointment of Mr Dario Bertagna as a director on 10 August 2018	View PDF Appointment of Mr Dario Bertagna as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP01	Appointment of Mr Simon Richard Eaves as a director on 10 August 2018	View PDF Appointment of Mr Simon Richard Eaves as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 August 2018	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 10 August 2018	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 10 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AP03	Appointment of Ms Elizabeth Oldroyd as a secretary on 10 August 2018	View PDF Appointment of Ms Elizabeth Oldroyd as a secretary on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-10 GBP 1 - link opens in a new window - 19 pages (19 pages)

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