Novera Energy Services Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2002)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
NOTEXPRESS LIMITED
CPL DIRECT LIMITED
CPL INDUSTRIAL SERVICES LIMITED
Company type Private Limited Company , Active Company Number 03513611 Record last updated Sunday, April 28, 2019 1:55:23 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 Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Apr 23, 2019 Appointment of a man as Cfo and Director Registry Mar 1, 2019 Resignation of one Director (a man) Registry Dec 8, 2016 Three appointments: 3 men Registry Dec 30, 2015 Appointment of a woman as Secretary Registry Jan 30, 2015 Appointment of a man as Secretary Registry Jan 29, 2015 Resignation of one Secretary Registry Jan 28, 2015 Annual return 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 Jan 8, 2014 Annual return Financials Nov 12, 2013 Annual accounts Registry Oct 1, 2013 Change of registered office address Financials Aug 15, 2013 Annual accounts Registry Aug 13, 2013 Change of particulars for director Registry Apr 10, 2013 Section 175 comp act 06 08 Registry Apr 10, 2013 Particulars of a mortgage or charge Registry Apr 5, 2013 Particulars of a mortgage or charge 3317... Registry Apr 4, 2013 Particulars of a mortgage or charge Registry Mar 27, 2013 Particulars of a mortgage or charge 3317... Registry Mar 23, 2013 Particulars of a mortgage or charge Registry Mar 23, 2013 Particulars of a mortgage or charge 3317... Registry Feb 26, 2013 Annual return Registry Feb 14, 2013 Annual return 3317... Financials Jan 6, 2013 Annual accounts Financials Jul 12, 2012 Annual accounts 3317... Registry Mar 14, 2012 Appointment of a man as Director Registry Mar 14, 2012 Resignation of one Director Registry Mar 12, 2012 Appointment of a man as Chief Financial Officer and Director Registry Mar 12, 2012 Resignation of a woman Registry Mar 6, 2012 Authorised allotment of shares and debentures Registry Mar 6, 2012 Return of allotment of shares Registry Feb 14, 2012 Annual return Registry Jan 4, 2012 Annual return 3513... Financials Nov 14, 2011 Annual accounts Financials Jul 12, 2011 Annual accounts 3317... Registry Apr 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 14, 2011 Annual return Registry Jan 25, 2011 Annual return 3513... Financials Jan 4, 2011 Annual accounts Registry Dec 9, 2010 Change of particulars for director Registry Dec 9, 2010 Change of particulars for director 3317... Registry Jul 30, 2010 Resignation of one Secretary Registry Jul 29, 2010 Change of registered office address Registry Jul 29, 2010 Appointment of a woman as Secretary Registry Jul 27, 2010 Appointment of a woman as Secretary 3513... Registry Jul 27, 2010 Resignation of a woman Financials Jul 2, 2010 Annual accounts Registry Jun 18, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for secretary Registry Apr 21, 2010 Auditor's letter of resignation Registry Apr 15, 2010 Auditor's letter of resignation 3513... Registry Mar 1, 2010 Appointment of a woman as Director Registry Mar 1, 2010 Resignation of one Director Registry Feb 27, 2010 Appointment of a man as Director Registry Feb 24, 2010 Change of particulars for secretary Registry Feb 24, 2010 Change of particulars for secretary 3317... Registry Feb 23, 2010 Two appointments: a woman and a man,: a woman and a man Registry Feb 23, 2010 Resignation of one Development Director and one Director (a man) Registry Feb 15, 2010 Annual return Registry Feb 2, 2010 Change of accounting reference date Registry Jan 26, 2010 Annual return Registry Dec 17, 2009 Resignation of one Director Registry Dec 17, 2009 Resignation of one Director 3513... Registry Dec 17, 2009 Appointment of a man as Director Registry Dec 8, 2009 Resignation of one Finance Director and one Director (a man) Registry Oct 1, 2009 Resignation of one Ceo and one Director (a man) Registry Oct 1, 2009 Appointment of a man as Director and Development Director Registry Sep 30, 2009 Appointment of a man as Director Financials Aug 24, 2009 Annual accounts 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 director Registry Jun 15, 2009 Resignation of one Cfo and one Director (a man) Registry Feb 13, 2009 Annual return Registry Jan 21, 2009 Annual return 3513... Registry Dec 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 28, 2008 Memorandum of association Registry Nov 28, 2008 Alteration to memorandum and articles Financials Oct 2, 2008 Annual accounts Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Financials Aug 15, 2008 Annual accounts Registry May 30, 2008 Resignation of a secretary Registry May 30, 2008 Appointment of a woman as Secretary Registry Feb 25, 2008 Annual return Registry Feb 13, 2008 Annual return 3317... Registry Jan 1, 2008 Resignation of one Secretary (a woman) Registry Jan 1, 2008 Appointment of a woman Registry Oct 26, 2007 Resignation of a director Registry Oct 26, 2007 Appointment of a director Financials Oct 18, 2007 Annual accounts Registry Oct 11, 2007 Appointment of a man as Finance Director and Director Registry Oct 11, 2007 Resignation of one Accountant and one Director (a man) Registry Oct 4, 2007 Appointment of a director Registry Oct 4, 2007 Resignation of a director Registry Sep 26, 2007 Appointment of a man as Director and Managing Director Registry Sep 26, 2007 Resignation of one Company Director and one Director (a man) Financials Sep 18, 2007 Annual accounts Registry Apr 25, 2007 Exemption from appointing auditors Registry Feb 13, 2007 Annual return
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