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Novera Energy (Holdings 1) LTD

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Reports

Extended Company Report with Annual Accounts NOVERA ENERGY (HOLDINGS 1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PTCS (005) LIMITED
NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED

Details

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

Charts

Visits

NOVERA ENERGY (HOLDINGS 1) LIMITED (United Kingdom) Page visits 2024

Searches

NOVERA ENERGY (HOLDINGS 1) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Jan 3, 2019 Appointment of liquidators Appointment of liquidators
Registry Oct 10, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 13, 2017 Confirmation statement made , with updates 2600105... Confirmation statement made , with updates 2600105...
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry May 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2017 Resignation of one Director Resignation of one Director
Registry May 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2017 Resignation of one Director Resignation of one Director
Registry May 23, 2017 Resignation of one Director 2599504... Resignation of one Director 2599504...
Registry May 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2017 Two appointments: 2 men 5272... Two appointments: 2 men 5272...
Financials Dec 12, 2016 Annual accounts Annual accounts
Registry Oct 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 22, 2016 Change of particulars for director Change of particulars for director
Registry Jan 14, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2015 Appointment of a woman as Secretary 5272... Appointment of a woman as Secretary 5272...
Registry Nov 24, 2015 Resignation of one Director Resignation of one Director
Registry Nov 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2015 Resignation of one Chief Financial Officer and one Director (a man) 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 Appointment of a man as Director and Chief Finance Officer
Registry Oct 23, 2015 Annual return Annual return
Registry Sep 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 18, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 27, 2015 Annual accounts Annual accounts
Registry May 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2015 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry May 13, 2015 Appointment of a man as Director Of Operations and Director Appointment of a man as Director Of Operations and Director
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 29, 2015 Resignation of one Secretary Resignation of one Secretary
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 Dec 4, 2014 Change of particulars for director Change of particulars for director
Registry Oct 27, 2014 Annual return Annual return
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Annual return Annual return
Registry Feb 22, 2013 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 22, 2013 Statement of satisfaction in full or in part of mortgage or charge 1650156... Statement of satisfaction in full or in part of mortgage or charge 1650156...
Registry Feb 13, 2013 Solvency statement Solvency statement
Registry Feb 13, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 13, 2013 Statement of capital Statement of capital
Registry Feb 13, 2013 Resolution Resolution
Registry Jan 31, 2013 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 Jan 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Appointment of a person as Director 2590408... Appointment of a person as Director 2590408...
Registry Oct 8, 2012 Annual return Annual return
Registry Sep 21, 2012 Mortgage Mortgage
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Resolution Resolution
Registry Mar 28, 2012 Statement of companies objects Statement of companies objects
Registry Mar 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Resignation of a woman Resignation of a woman
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Annual return Annual return
Registry Mar 1, 2011 Resolution Resolution
Registry Jan 20, 2011 Memorandum of association Memorandum of association
Registry Jan 6, 2011 Resolution Resolution
Registry Jan 6, 2011 Statement of companies objects Statement of companies objects
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2010 Auditor's letter of resignation 8230599... Auditor's letter of resignation 8230599...
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 24, 2010 Change of registered office address Change of registered office address
Registry Mar 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Appointment of a person as Director Appointment of a person as Director
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 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2009 Resignation of one Director Resignation of one 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 30, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 1, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Sep 30, 2009 Appointment of a person Appointment of a person
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 person Resignation of a person
Registry Jun 15, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Oct 27, 2008 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Company name change Company name change
Registry Mar 15, 2007 Change of name certificate Change of name certificate
Registry Jan 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2007 Resignation of a person Resignation of a person
Registry Jan 23, 2007 Resignation of a person 1866890... Resignation of a person 1866890...

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