NOVERA ENERGY (HOLDINGS 1) LIMITED

Company number 05272352

Date	Type	Description	View / Download
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(5 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
29 May 2015	AP01	Appointment of Stephen Shane Pickering as a director on 13 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015	(1 page)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
04 Dec 2014	CH01	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(5 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
13 Feb 2013	CAP-SS	Solvency statement dated 12/02/13	(2 pages)
13 Feb 2013	SH20	Statement by directors	(4 pages)
13 Feb 2013	SH19	Statement of capital on 13 February 2013 GBP 1	(4 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
23 Jan 2013	AP01	Appointment of Dr Eric Philippe Marianne Machiels as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Stewart Charles Gibbins as a director	(2 pages)