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NOVERA ENERGY (HOLDINGS 2) LIMITED

Company number 05272425

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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)
09 Feb 2024 AUD Auditor's resignation
04 Jan 2024 AA Full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
26 Nov 2021 AA Full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
11 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/agreements/company business 20/01/2021
28 Jan 2021 MR01 Registration of charge 052724250010, created on 25 January 2021
06 Jan 2021 AA Full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 30 September 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 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
30 Aug 2018 MR04 Satisfaction of charge 052724250008 in full
21 Aug 2018 MR01 Registration of charge 052724250009, created on 14 August 2018
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
13 Oct 2017 PSC05 Change of details for Infinis Plc as a person with significant control on 16 February 2017
27 Sep 2017 AA Full accounts made up to 31 March 2017
28 Feb 2017 MR01 Registration of charge 052724250008, created on 21 February 2017
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