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) |
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14 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
29 Nov 2021 | PSC07 | Cessation of Novera Energy Generation No. 3 Limited as a person with significant control on 17 November 2021 | |
29 Nov 2021 | PSC02 | Notification of Infinis Limited as a person with significant control on 17 November 2021 | |
26 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
16 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
17 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
15 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
30 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
14 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
26 Apr 2019 | AP01 | Appointment of Mr Keith Alan Reid as a director on 23 April 2019 | |
15 Mar 2019 | TM01 | Termination of appointment of Michael Damien Holton as a director on 1 March 2019 | |
28 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
27 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
04 Jan 2017 | AP01 | Appointment of James Huxley Milne as a director on 8 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Michael Holton as a director on 8 December 2016 | |
12 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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14 Jan 2016 | AP03 | Appointment of Jacqueline Long as a secretary on 30 December 2015 | |
14 Jan 2016 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 |