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Dato Capital United Kingdom

Novera Energy Services Uk LTD

Reports

Includes
  • latest 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

Financials

NOTEXPRESS LIMITED
CPL DIRECT LIMITED
CPL INDUSTRIAL SERVICES LIMITED

Details

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.

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Directors

Document Type Publication date Download link
Registry Apr 23, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2015 Annual return Annual return
Registry Jan 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 5, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Annual return Annual return
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Change of particulars for director Change of particulars for director
Registry Apr 10, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2013 Particulars of a mortgage or charge 3317... Particulars of a mortgage or charge 3317...
Registry Apr 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2013 Particulars of a mortgage or charge 3317... Particulars of a mortgage or charge 3317...
Registry Mar 23, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2013 Particulars of a mortgage or charge 3317... Particulars of a mortgage or charge 3317...
Registry Feb 26, 2013 Annual return Annual return
Registry Feb 14, 2013 Annual return 3317... Annual return 3317...
Financials Jan 6, 2013 Annual accounts Annual accounts
Financials Jul 12, 2012 Annual accounts 3317... Annual accounts 3317...
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 12, 2012 Resignation of a woman Resignation of a woman
Registry Mar 6, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2012 Annual return Annual return
Registry Jan 4, 2012 Annual return 3513... Annual return 3513...
Financials Nov 14, 2011 Annual accounts Annual accounts
Financials Jul 12, 2011 Annual accounts 3317... Annual accounts 3317...
Registry Apr 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 14, 2011 Annual return Annual return
Registry Jan 25, 2011 Annual return 3513... Annual return 3513...
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2010 Change of particulars for director 3317... Change of particulars for director 3317...
Registry Jul 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2010 Change of registered office address Change of registered office address
Registry Jul 29, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2010 Appointment of a woman as Secretary 3513... Appointment of a woman as Secretary 3513...
Registry Jul 27, 2010 Resignation of a woman Resignation of a woman
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2010 Auditor's letter of resignation 3513... Auditor's letter of resignation 3513...
Registry Mar 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2010 Change of particulars for secretary 3317... Change of particulars for secretary 3317...
Registry Feb 23, 2010 Two appointments: a woman and a man,: a woman and a man 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) Resignation of one Development Director and one Director (a man)
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2010 Annual return Annual return
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Resignation of one Director 3513... Resignation of one Director 3513...
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 1, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 1, 2009 Appointment of a man as Director and Development Director Appointment of a man as Director and Development Director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Jun 15, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Feb 13, 2009 Annual return Annual return
Registry Jan 21, 2009 Annual return 3513... Annual return 3513...
Registry Dec 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2008 Memorandum of association Memorandum of association
Registry Nov 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Resignation of a secretary Resignation of a secretary
Registry May 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2008 Annual return Annual return
Registry Feb 13, 2008 Annual return 3317... Annual return 3317...
Registry Jan 1, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2008 Appointment of a woman Appointment of a woman
Registry Oct 26, 2007 Resignation of a director Resignation of a director
Registry Oct 26, 2007 Appointment of a director Appointment of a director
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Oct 11, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 11, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 4, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 26, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 13, 2007 Annual return Annual return

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