NOVERA ENERGY (HOLDINGS 2) LIMITED

Company number 05272425

Date	Type	Description	View / Download
09 Feb 2024	AUD	Auditor's resignation	(6 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	(25 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/agreements/company business 20/01/2021	(4 pages)
28 Jan 2021	MR01	Registration of charge 052724250010, created on 25 January 2021	(64 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
11 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
01 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
26 Apr 2019	AP01	Appointment of Mr Keith Alan Reid as a director on 23 April 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
30 Aug 2018	MR04	Satisfaction of charge 052724250008 in full	(1 page)
21 Aug 2018	MR01	Registration of charge 052724250009, created on 14 August 2018	(52 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
13 Oct 2017	PSC05	Change of details for Infinis Plc as a person with significant control on 16 February 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
28 Feb 2017	MR01	Registration of charge 052724250008, created on 21 February 2017	(46 pages)
04 Jan 2017	AP01	Appointment of James Huxley Milne as a director on 8 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016	(1 page)