Novera Energy (Holdings 1) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PTCS (005) LIMITED
NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED
Company type Private Limited Company , Liquidation Company Number 05272352 Record last updated Sunday, March 17, 2019 2:54:03 AM UTC Official Address 500 First Floor Pavilion Drive Northampton Business Park Nene Valley There are 253 companies registered at this street
Postal Code NN47YJ Sector energy, holding, limit, service
Visits Searches Document Type Publication date Download link Registry Mar 1, 2019 Resignation of one Director (a man) Notices Jan 3, 2019 Appointment of liquidators Registry Oct 10, 2018 Confirmation statement made , with updates Registry Oct 13, 2017 Confirmation statement made , with updates 2600105... Financials Sep 27, 2017 Annual accounts Registry May 25, 2017 Appointment of a person as Director Registry May 23, 2017 Resignation of one Director Registry May 23, 2017 Appointment of a person as Director Registry May 23, 2017 Resignation of one Director Registry May 23, 2017 Resignation of one Director 2599504... Registry May 11, 2017 Two appointments: 2 men Registry May 11, 2017 Two appointments: 2 men 5272... Financials Dec 12, 2016 Annual accounts Registry Oct 14, 2016 Confirmation statement made , with updates Registry Apr 22, 2016 Change of particulars for director Registry Jan 14, 2016 Appointment of a person as Secretary Registry Jan 14, 2016 Resignation of one Secretary Registry Dec 30, 2015 Appointment of a woman as Secretary Registry Dec 30, 2015 Appointment of a woman as Secretary 5272... Registry Nov 24, 2015 Resignation of one Director Registry Nov 23, 2015 Appointment of a person as Director Registry Nov 12, 2015 Resignation of one Chief Financial Officer and one Director (a man) Registry Oct 28, 2015 Appointment of a man as Director and Chief Finance Officer Registry Oct 23, 2015 Annual return Registry Sep 24, 2015 Resignation of one Secretary Registry Sep 24, 2015 Appointment of a person as Secretary Registry Sep 18, 2015 Appointment of a woman as Secretary Financials Aug 27, 2015 Annual accounts Registry May 29, 2015 Appointment of a person as Director Registry May 13, 2015 Appointment of a man as Director and Director Of Operations Registry May 13, 2015 Appointment of a man as Director Of Operations and Director Registry May 5, 2015 Resignation of one Director Registry Apr 30, 2015 Resignation of one Operations Director and one Director (a man) Registry Jan 30, 2015 Appointment of a person as Secretary Registry Jan 29, 2015 Resignation of one Secretary Registry Jan 19, 2015 Appointment of a man as Secretary Registry Dec 18, 2014 Resignation of one Secretary (a woman) Financials Dec 5, 2014 Annual accounts Registry Dec 4, 2014 Change of particulars for director Registry Oct 27, 2014 Annual return Financials Dec 11, 2013 Annual accounts Registry Oct 14, 2013 Annual return Registry Feb 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 22, 2013 Statement of satisfaction in full or in part of mortgage or charge 1650156... Registry Feb 13, 2013 Solvency statement Registry Feb 13, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Feb 13, 2013 Statement of capital Registry Feb 13, 2013 Resolution Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 23, 2013 Two appointments: 2 men Registry Jan 23, 2013 Appointment of a person as Director Registry Jan 23, 2013 Appointment of a person as Director 2590408... Registry Oct 8, 2012 Annual return Registry Sep 21, 2012 Mortgage Financials Aug 28, 2012 Annual accounts Registry Mar 28, 2012 Resolution Registry Mar 28, 2012 Statement of companies objects Registry Mar 14, 2012 Appointment of a person as Director Registry Mar 13, 2012 Resignation of one Director Registry Mar 12, 2012 Resignation of a woman Financials Nov 14, 2011 Annual accounts Registry Oct 5, 2011 Annual return Registry Mar 1, 2011 Resolution Registry Jan 20, 2011 Memorandum of association Registry Jan 6, 2011 Resolution Registry Jan 6, 2011 Statement of companies objects Financials Jan 4, 2011 Annual accounts Registry Oct 11, 2010 Annual return Registry Jun 17, 2010 Change of particulars for director Registry Apr 20, 2010 Auditor's letter of resignation Registry Apr 15, 2010 Auditor's letter of resignation 8230599... Registry Apr 1, 2010 Resignation of one Secretary Registry Mar 31, 2010 Appointment of a person as Secretary Registry Mar 24, 2010 Change of registered office address Registry Mar 23, 2010 Appointment of a woman as Secretary Registry Feb 26, 2010 Appointment of a person as Director Registry Feb 26, 2010 Resignation of one Director Registry Feb 26, 2010 Appointment of a person as Director Registry Feb 23, 2010 Two appointments: a woman and a man,: a woman and a man Registry Feb 2, 2010 Change of accounting reference date Registry Dec 16, 2009 Resignation of one Director Registry Dec 8, 2009 Resignation of one Finance Director and one Director (a man) Registry Oct 30, 2009 Resignation of one Director Registry Oct 29, 2009 Appointment of a person as Director Registry Oct 19, 2009 Annual return Registry Oct 1, 2009 Resignation of one Ceo and one Director (a man) Registry Sep 30, 2009 Appointment of a person Registry Aug 3, 2009 Appointment of a man as Director and Finance Director Financials Jul 27, 2009 Annual accounts Registry Jun 17, 2009 Resignation of a person Registry Jun 15, 2009 Resignation of one Cfo and one Director (a man) Registry Oct 27, 2008 Annual return Financials Oct 2, 2008 Annual accounts Registry Oct 25, 2007 Annual return Financials Sep 4, 2007 Annual accounts Registry Mar 15, 2007 Company name change Registry Mar 15, 2007 Change of name certificate Registry Jan 29, 2007 Change in situation or address of registered office Registry Jan 23, 2007 Resignation of a person Registry Jan 23, 2007 Resignation of a person 1866890...