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NOVERA ENERGY LIMITED

Company number 06163576

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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)
24 Apr 2014 CH01 Director's details changed for Mr Steven Neville Hardman on 23 April 2014
23 Apr 2014 CH01 Director's details changed for Dr Eric Philippe Marianne Machiels on 23 April 2014
23 Apr 2014 CH01 Director's details changed for Mr Paul Jonathan Gregson on 23 April 2014
23 Apr 2014 CH01 Director's details changed for Mr Stewart Charles Gibbins on 23 April 2014
12 Nov 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Gordon Alexander Boyd as a director
13 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
14 Nov 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Paul Jonathan Gregson as a director
30 Jul 2010 TM02 Termination of appointment of Elizabeth Oldroyd as a secretary
01 Jul 2010 TM01 Termination of appointment of Philip Nolan as a director
17 Jun 2010 CH01 Director's details changed for Steven Neville Hardman on 29 May 2010
12 Jun 2010 CH03 Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 9 June 2010
03 Jun 2010 AD04 Register(s) moved to registered office address
06 May 2010 CH03 Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 1 April 2010
06 May 2010 AR01 Annual return made up to 3 April 2010 with bulk list of shareholders
20 Apr 2010 AUD Auditor's resignation
15 Apr 2010 AUD Auditor's resignation
31 Mar 2010 AP03 Appointment of Samantha Jane Calder as a secretary
25 Mar 2010 AD01 Registered office address changed from 30 Bedford Street London WC2E 9ED on 25 March 2010